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THE FINTECH DISRUPTION MASTERCLASS

THE FINTECH DISRUPTION MASTERCLASS

Course Code:

FT0001

Practitioner and Entrepreneurial Perspectives

金融科技(FINTECH)大师班

金融科技(FINTECH)大师班

Course Code:

FT0002

让你探讨有关金融科技知识,开阔您对金融科技的商机和新天地。

Evolving Technologies in Financial Services and Markets

Evolving Technologies in Financial Services and Markets

Course Code:

FT0003

Legal and Governance Issues

Ethics, Rules and Regulations

Ethics, Rules and Regulations

Course Code:

P220208JYW

The course is meant to provide guidance on the industry’ applicable Rules and Regulations and Ethics Standards of Singapore.

Anti-Money Laundering Considerations 

Anti-Money Laundering Considerations 

Course Code:

P220518HNI

Provide an overview of the international, regional and domestic bodies that combat money laundering and terrorism financing in the financial services sector. 

Ethics for Financial Institutions

Ethics for Financial Institutions

Course Code:

P220518LWD

The   purpose of this course is to provide financial advisers in Singapore with guidance on expected ethical behaviours and compliance with wealth management   legislation and industry codes of practice.

Anti-Financial Crime for RegTechs 

Anti-Financial Crime for RegTechs 

Course Code:

P220523GTM

Understanding fincrime risk, regulations and controls; latest developments; market pain points; how to speak fincrime.

Anti-Financial Crime for Banking as a Service (BaaS)

Anti-Financial Crime for Banking as a Service (BaaS)

Course Code:

P220523MIV

Understand the different financial crime types including money laundering, terrorist financing, fraud, bribery and corruption, sanctions evasion, market manipulation and cybercrime and what impact they may have on banking partners and their customers.

Anti-Money Laundering and Countering Financing Terrorism: Insurance Business  

Anti-Money Laundering and Countering Financing Terrorism: Insurance Business  

Course Code:

P220523OHA

This course is a focused Anti-Money Laundering and Countering Financing Terrorism for Insurance sector, designed to overview and explore the scope and application of Singapore primary legislation and MAS guidance to combat money laundering and terrorism financing.

Anti-Financial Crime for Senior Management

Anti-Financial Crime for Senior Management

Course Code:

P220523OLV

Business-specific fincrime risks; relevant regulation; design and implementation of fincrime controls.

Anti-Money Laundering Crypto Risk Management

Anti-Money Laundering Crypto Risk Management

Course Code:

P220523REL

AFC professionals managing crypto risk at crypto firms or firms offering financial services to crypto.

Green Bond Training

Green Bond Training

Course Code:

P220525PRM

This one-day training will walk you through the green bond market size and characteristics, existing standard for green bond issuance, green bond issuance process and case studies from various sectors from international and regional markets.

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Info

Contact: +65 6381 6373

admin@vrseasia.com

Address

1 Paya Lebar Link #06-08
PLQ 2 Paya Lebar Quarter
Singapore 408533

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