TOP 10 COMPLIANCE COURSES IN SINGAPORE

The use of cryptocurrency for financial crimes is a growing concern. Criminals are now using alternative cryptocurrencies - like Monero which was designed to be more anonymous than bitcoin - to run money laundering, tax evasion, terrorism financing, and even human trafficking.

Compliance risk and internal control management serve as the backbone of an organization's ability to navigate the complex regulatory landscape and mitigate potential risks.

In today's data-driven world, protecting personal information is of utmost importance. When building a data protection policy in the workplace, it's crucial to align the organization's operations with data protection regulations.

The course is suitable for anyone who wants to learn more about compliance, the regulatory environment, and the role played by compliance, and for those considering embarking on a new career in compliance as a stepping-stone for study at a higher level.

This course has been developed in close corporation with some of our clients to make sure it is practical and relevant. What’s more, due to the unique requirements of each company, we have developed industry specific versions of the course.

Identify legislative and regulatory requirements relevant to the organisation and personal areas of work. Identify and apply internal compliance procedures to ensure own work is in compliance with standards.