We at Complilearn are very pleased to announce that we have established a partnership with RADICALi. This partnership represents our strong belief that together, our complementary solutions will offer even greater value to
Trade-based money laundering (TBML) and tax evasion contributed to a nearly $9-trillion loss for developing countries between 2008 and 2017, according to a recent report published by Global Financial Integrity (GFI). GFI
KUALA LUMPUR: Malaysia is ahead of most of its Asian peers in introducing an anti-corruption law that will hold directors personally liable for graft practices within commercial organisations, says the
Complilearn is pleased to announce its strategic partnership with International KYC (i-KYC) to offer focused and specific Financial Crime Compliance eLearning to our clients. This partnership further elevates the Complilearn
The 1 day event was organized by the Securities Industry Development Corporation (SIDC) and attended by Compliance Officers and Directors from both financial and non-financial services sectors. The conference featured both
Complilearn is proud to announce we are sponsoring the Wanderers Rugby Football Club for the upcoming 2018/2019 season. Wanderers are one of Singapore’s leading sports clubs, fully committed to developing
Complilearn is a specialist compliance learning, training, and consulting organisation.
Focused on providing advanced, tailored content, specific to organisations, jurisdictions, and employee job roles, we work globally to provide best in class development for staff, from introductory awareness level and refresher training, through to Certified residential courses for compliance practitioners.
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