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Practitioner and Entrepreneurial Perspectives

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。

Legal and Governance Issues

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

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

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.

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

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.

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.

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

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

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.