Courses
-
Navigating the MAS Outsourcing Framework
1 FAA/SFA Core Hour This course provides a foundational, regulatory-focused deep dive. It is ideal for professionals who need to understand the core principles, legal obligations, and governance structures mandated by MAS.
-
Sustainability Reporting for FIs: From Risk Management and Regulatory Disclosure
1 FAA/SFA Core Hour Provides professionals from financial institutions with a practical understanding of sustainability reporting, for the shift from TCFD to ISSB Standards, and MAS’s expectations on climate-related disclosures.
-
Navigating Digital Assets & The Payment Services Act (PSA)
1 FAA/SFA Core Hour
This course is tailored for professionals in compliance, risk management, and operations. It frames the entire topic through the lens of identifying and mitigating the unique risks presented by digital assets. -
Practical Introduction to International Sanctions
1 FAA/SFA Core Hour
Learn how various international sanctions programs increase compliance risks in the financial sector and explore best practices to ensure adherence to sanctions and effective risk mitigation. -
[Free Preview] KYC/CDD Principles
[FREE PREVIEW]
Staff at financial institutions are the first line of defence to prevent money laundering and key Know Your Clients (KYC) and Customer Due Diligence (CDD) principles must be understood and put into practice. -
Technology Risk
CPD 1 Hour | FAA/SFA CORE 1 Hour
It is important for financial institutions that are exposed to an increasingly diverse spectrum of technological applications to identify and put up a strong defence to this exposure.