…specific understanding of the various legislative obligations imposed on the private banking and wealth management sector by Singapore’s AML/CFT regime. About the Financial Training Scheme (FTS) This course is recognised…
…access is critical in maintaining public confidence in Singapore’s capital markets. The ineffective handling of market sensitive information can impact the reputation and integrity of Singapore’s financial markets. Insider trading…
Reducing risk and avoiding liability under the Singapore Competition Law The Singapore Competition Law course gives a comprehensive understanding of the Singapore Competition Act (SCA), giving learners practical tips on…
Preventing bribery and corruption in Singaporean workplaces Singapore is not immune to the risk of bribery and corruption, having devastating consequences on business, the economy and society. This course will…
…Matters Training equips employees to recognise and manage the risks associated with anti-competitive conduct. GRC Solutions’ Competition Law (Singapore) course helps participants: Understand the key provisions of the Singapore Competition…
IBF Accredited Course – Institute of Banking and Finance Singapore Our Anti-Money Laundering course trains reporting entities and their representatives to understand their obligations and provides a general understanding of…
…more about FTS. Equip yourself and your organisation with the skills needed to protect personal data effectively. Contact Us and take a vital step towards ensuring compliance and building trust….
In a precedent-setting case, former Singapore Transport Minister S. Iswaran has been sentenced to 12 months in jail after being convicted of corruption. Iswaran pleaded guilty to five charges, including…
Contact Us Today We’ll be happy to show you how GRC Solutions’ courses and Salt technology can make your compliance more effective, more accountable and so much easier contactus@grc-solutions.com +61…
Contact Us Interested to know more about quicker, easier, and more effective compliance training? Email, call or complete the form to learn how GRC Solutions can assist you. contactus@grc-solutions.com +61…
…Vanguard made false and misleading statements that: the Fund offered an ethically conscious investment opportunity; and Fund investments were screened against certain ESG criteria. The ESG criteria related to fossil…
…Financial Services Anti-Money Laundering Singapore – Private Banking & Wealth Management Fraud Awareness for Singapore Financial Services – Capital Markets and Financial Advisory Anti-Money Laundering Singapore – Insurance Insider Trading…
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