Training

It is imperative that firms not only maintain their procedures and practices, but their employees are also up-to- date with all regulatory and legislative developments.

Our Compliance Training helps your staff understand the legal boundaries within which an organization operates. It serves the purpose of educating employees on the laws and regulations pertaining to their industry or specific job function, effectively empowering them within the realm of their job scope.

We provide a range of training solutions with the provision of customised and interactive training for all levels of business stakeholders, from Senior Management at Director and CEO-level all the way down to Junior staff and fresh hires.

 

OUR TRAINING PROGRAMS INCLUDE, BUT ARE NOT LIMITED TO THE FOLLOWING:

• Anti-Money Laundering and Counter Terrorist Financing

• Customer Due Diligence

• Duties of Responsible Officers

• Market Misconduct and insider trading

• Roles of different regulators

• Cross border operations

• Tax Compliance

• Risk Management

• Regulator Inspection Interviews

• Preparation for Regulatory Inspection

• Interpretation of Policies & Procedures

• Regulatory Changes

• Gifts and Entertainment

• Conflicts of Interest

 

OTHER RELATED SERVICES

NEEDING COMPLIANCE EXPERTS?

Get in touch with us today and learn more about our professional services

Compliance Management Singapore
Fund Management Company
Fund Set-Up In Singapore
Starting A Hedge Fund In Singapore
Capital Markets Services Licences
Fintech Regulatory Sandbox License
Financial Advisers Licence
Compliance Risk Management
Singapore Compliance Management
Corporate Compliance Singapore
Singapore Compliance Training
Registered Fund Management Company Singapore

Licensed Fund Management Company Singapore
Environmental Compliance

Corporate Governance
Regulatory Inspection
Compliance Outsourcing
Regulatory Approval
Regulatory Compliance
Risk Assessment
Risk Advisory

CONTACT

ARGUS GLOBAL PTE LTD
6 Battery Road #15-03,
Singapore 049909

Near Raffles Place MRT (Exit B/G)

Monday to Friday (9am to 6pm) Except public holidays

Call/ WhatsApp:
+65 9019-8498 /  9178-05678298-9022 Email: info@argusglobal.co

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