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Author Archives: Complilearn

Corruption WE NEED TO TALK ABOUT AML
August 2, 2018in Corruption 0 Comments 0 Likes

WE NEED TO TALK ABOUT AML

Somewhere, buried under all the glossy headlines about confiscation of criminal proceeds, technology ‘solving’ financial crime problems, and the resources major global firms keep piling on to combat money laundering,

Complilearn by Complilearn
Compliance AUGUST WRAP
August 1, 2018in Compliance 0 Comments 0 Likes

AUGUST WRAP

Welcome to our monthly round up of the things we’ve been up to! It’s been a busy few weeks, so busy in fact we have added in some of the

Complilearn by Complilearn
Regtech Do You Really Understand Your Customer?
July 16, 2018in Regtech 0 Comments 0 Likes

Do You Really Understand Your Customer?

Complilearn last week attended the first of a new series of events in London focused on Regulatory Technology. The ‘RegTech for London’ event was hosted by Matt Elton of Finnolux

Complilearn by Complilearn
Corruption COMPLILEARN AT THE RHT ACADEMY ASIA FRAUD, ANTI-CORRUPTION & INVESTIGATIONS CONFERENCE
July 9, 2018in Corruption 0 Comments 0 Likes

COMPLILEARN AT THE RHT ACADEMY ASIA FRAUD, ANTI-CORRUPTION & INVESTIGATIONS CONFERENCE

This week Complilearn attended the RHT Academy Asia Fraud, Anti-Corruption & Investigations Conferencein Singapore, where we were involved with several sessions. The event crossed across multiple industries, providing interesting viewpoints from

Complilearn by Complilearn
Compliance The New Satisfaction of the Compliance Profession
June 28, 2018in Compliance 0 Comments 0 Likes

The New Satisfaction of the Compliance Profession

In times gone by, compliance was seen as a backwater. Now the job of ensuring financial institutions play by the rules is rapidly growing in importance, driven by the tsunami

Complilearn by Complilearn
Compliance Regulatory Crystal Ball Gazing – A Murky Business
June 27, 2018in Compliance 0 Comments 0 Likes

Regulatory Crystal Ball Gazing – A Murky Business

Predicting the future is a notoriously difficult exercise. For this, and other reasons, regulators in general have always tried to avoid doing so, aiming to avoid both missed opportunities and, in hindsight, glaringly obvious deficiencies.

Complilearn by Complilearn
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Recent Posts

Complilearn partners with i-KYC to deliver industry-leading eLearning Financial Crime Compliance content
Complilearn partners with i-KYC to deliver industry-leading eLearning Financial Crime Compliance content
13.01.2020
Sanjeev Gathani presents at the Securities Industry Development Corporation ‘Compliance Insights’ Conference
Sanjeev Gathani presents at the Securities Industry Development Corporation ‘Compliance Insights’ Conference
17.09.2019
Complilearn Director Sanjeev Gathani presents at the Audit & Compliance Convention 2019
Complilearn Director Sanjeev Gathani presents at the Audit & Compliance Convention 2019
17.09.2019

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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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CONTACT US

Office: 20 Collyer Quay, #09-01
Singapore 049319
Email: ​hello@complilearn.com.sg
Phone: +65 9655 4633

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