Corporate Compliance Training

It is imperative that financial institutions and fund management firms operating out of Singapore not only maintain their compliance procedures and practices at the corporate level, but also that their employees are also up-to- date with all regulatory and legislative developments.

Our Regulatory  Corporate Compliance Training Courses helps your staff understand the legal boundaries within which an organization operates. It serves the purpose of educating employees on the Singapore laws and regulations pertaining to their industry or specific job function, effectively empowering them within the realm of their job scope.

We provide a range of compliance training solutions in Singapore with the provision of customised and interactive online courses for all levels of business stakeholders, from Senior Management at Director and CEO-level all the way down to Junior staff and fresh hires.

 

KEEP YOUR EMPLOYEES UP TO DATE WITH CORPORATE COMPLIANCE TRAINING PROGRAMS:

Our compliance training program in Singapore consists of:

MAS Regulations and Compliance

• Anti-Money Laundering and Counter Terrorist Financing 

• Customer Due Diligence

• Duties of Responsible Officers

• Market Misconduct and insider trading

• Roles of different regulators

• Cross border operations

• Tax Compliance

• Risk Management

• Regulator Inspection Interviews

• Preparation for Regulatory Inspection

• Interpretation of Policies & Procedures

• Regulatory Changes

• Gifts and Entertainment

• Conflicts of Interest

 

CORPORATE COMPLIANCE TRAINING TO MEET SINGAPORE’S REGULATORY REQUIREMENTS

Our compliance training services begin with initial registration and licensing and can integrate with your current compliance programs. With the focus on education, we aim to assist our clients in navigating the complex regulatory environment of Singapore. Empower your staff with the information they need to stay compliant in today’s ever-changing market with our corporate compliance training.

Client-Focused Compliance Specialists

Contact Argus today to learn more about our corporate compliance training services.

OTHER RELATED SERVICES

NEEDING COMPLIANCE EXPERTS?

Get in touch with us today and learn more about our professional services

Compliance Management Singapore
Fund Management Company
Fund Set-Up In Singapore
Starting A Hedge Fund In Singapore
Capital Markets Services Licences
Fintech Regulatory Sandbox License
Financial Advisers Licence
Compliance Risk Management
Singapore Compliance Management
Corporate Compliance Singapore
Singapore Compliance Training
Registered Fund Management Company Singapore

Licensed Fund Management Company Singapore
Environmental Compliance

Corporate Governance
Regulatory Inspection
Compliance Outsourcing
Regulatory Approval
Regulatory Compliance
Risk Assessment
Risk Advisory

CONTACT

ARGUS GLOBAL PTE LTD
6 Raffles Quay , #14-07,
Singapore 048580
Near Raffles Place MRT (Exit I)

Monday to Friday (9am to 6pm) Except public holidays

Call
+65 68176861
Email: info@argusglobal.co

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