Anti-Money Laundering and Counter Terrorists Financing Measures (AML010A)
The total fines on sanction breaches and Money Laundering (ML) and Terrorist Financing (TF) had amounted to a staggering USD36 billion (2008-2019)! No organisation or individual wants penalties, and fines can be crippling. This course helps you...
S$100.00Code of Conduct - Holding Yourself Accountable (COC010A)
There are standards of conduct expected of financial professionals when performing their duties. It is important to observe these standards of conduct, not only to give clients confidence in the financial services industry, but also to steer...
Compliance for Insurance Industry - A Refreshed View (COM010A)
This 4-module course covering anti-money laundering and counter terrorists financing, sanctions, cybersecurity and data protection, is designed to provide professionals in the insurance sector with a broad understanding and knowledge of...
Competition Law - Navigating Through and Demystifying the Requirements (CPN010A)
Competition laws were created in order to promote or maintain competition in marketplaces, as well as to restrict anti-competitive practices, mergers and acquisitions, and agreements. This ensures that a level playing field exists for big and...
Understanding Cryptocurrency (CRP010A)
While the concept and use of blockchain and cryptocurrency technology has existed for many years now, it is still considered to be in its infancy due to the lack of understanding surrounding what it is and how it works. It is very much still a...
Cybersecurity 101: Security and Best Practices (CSC040A)
In this age of technology where people spend many of their tasks using the internet, it is important to ensure that it is being used safely and securely. The penalties of ignorance prove to be costly for businesses and users who are unaware of...
Cybersecurity 102: Risks and Prevention (CSC050A)
As technology grows more sophisticated, so do the methods that cybercriminals use to attack vulnerable victims. Phishing and ransomware have especially become more worrisome and dangerous in recent years, as they have increasingly become a...
Cybersecurity for Financial Professionals (CSC060A)
This course is designed to equip learners with the knowledge on the threats present in the digital space and the best actions to take to protect and prevent these threats from entering your system. In the first module, learners will be...
Digital Awareness for Financial Professionals (DAW010A)
In this era of big data, digital automation, artificial intelligence and data analytics, organisations will need to embrace these disruptive technologies to add business value and gain the strategic edge. Many businesses have reaped its rewards...
... /Introduction to Derivatives (DER010A)
Professional Financial Development Certification/
Content Outline: - What are derivatives? - Underlying assets and derivatives - Who uses derivatives and why? - Two families of derivatives