IBF Accredited → Compliance

Compliance for Insurance Industry - A Refreshed View (COM010A)


Description
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 regulatory obligations, the consequences of not adhering to these requirements, and best practices that can be applied in their role and job functions to ensure effective performance in compliance matters. Learners will go through a self-paced course which includes real-life case studies and quizzes.

Module 1: Anti-Money Laundering and Counter Terrorists Financing – Why It Matters? [1hr]
Module 2: Sanctions – Why It Matters? [0.75hr]
Module 3: Personal Data Protection – What are Your Obligations? [0.75hr]
Module 4: Cybersecurity – What is Your Awareness Level? [0.5hr]

*IBF – FTS & Core FAA/SFA CPD Accredited.
Core CPD: 3hrs.

FTS funding is available for this course for Singapore citizens & PR. Please email us at enquiries@comeandsee.com.sg and we will reply to you within 2 working days. For details on FTS funding, please check out the FAQ under the 'More' tab (above).

For concessionary fees, please email us at enquiries@comeandsee.com.sg.

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This course is an omnibus abridged version of our compliance courses. If you would like to go through the full courses, please view the links below:
• Anti-Money Laundering and Counter Terrorists Financing Measures
https://finlearn.cg.smartlearn.comeandsee.com.sg/catalog/info/id:298
• Sanctions in Perspective - Mind the Risks
https://finlearn.cg.smartlearn.comeandsee.com.sg/catalog/info/id:399
• Personal Data Protection - What are Your Obligations?
https://finlearn.cg.smartlearn.comeandsee.com.sg/catalog/info/id:404

Course Duration: 3 hrs CPD Hours: 3.0 hr

Content
  • Module 1: Anti-Money Laundering and Counter Terrorists Financing Measures
  • Module 1: Assessment
  • Module 2: Sanctions - Why It Matters
  • Module 2: Assessment
  • Module 3: Personal Data Protection - What are Your Obligations?
  • Module 3: Assessment
  • Module 4: Cybersecurity - What is Your Awareness Level?
  • Module 4: Assessment
  • Feedback Survey
Completion rules
  • The course duration needs to be completed in order to gain the CPD hours.
  • Leads to a certification with a duration: 1 year