TRAINING
Financial institutions should have in place a structured and rigorous training program for its directors, senior management and employees to create a robust and sound compliance culture within the organisation.
We offer both face-to-face and online e-learning for the following courses:
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Anti-Money Laundering and Countering the Financing Terrorism (AML/CFT) - FTS and Core FAA/SFA CPD*
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Ethics & Conflicts of Interest - FTS and Core FAA/ SFA CPD*
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General Compliance for Fund Management Companies
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Financial and Margin Requirements for Holders of Capital Market Licences - Quarterly Returns (Forms 1 & 2)
Sustainability Training
Chainten Singapore strongly believes that all companies and individuals have a meaningful role to play in ensuring the sustainability of our planet and its communities. On our part, we hope to influence and assist our clients in operating and investing in a sustainable manner, and enable them to disclose and report their efforts aligned with a globally recognized set of sustainability reporting standards i.e. the GRI Standards.
We currently offer the following course:
*Our training programmes are under the Financial Training Scheme (FTS) where IBF provides funding up to 50% (for Singapore Citizens/Singapore PRs aged below 40 years old), and up to 90% (for Singapore Citizens aged 40 years old and above). This FTS only applies to company-sponsored participants where the financial institution submits claims for the company-sponsored participants. Please refer to IBF's information note here for more details to qualify for IBF's funding scheme.