0
Site logo
Sticky header logo
Site logo
  • Home
  • About
  • Partners
  • Learning
  • E-Learning
  • Regtech
  • Events
  • News
  • Contact

Compliance

Compliance M’sia ahead of Asian peers in enforcing anti-graft law against directors — ICDM
March 16, 2020in Compliance 0 Comments 0 Likes

M’sia ahead of Asian peers in enforcing anti-graft law against directors — ICDM

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 by Complilearn
Compliance Complilearn partners with i-KYC to deliver industry-leading eLearning Financial Crime Compliance content
January 13, 2020in Compliance 0 Comments 0 Likes

Complilearn partners with i-KYC to deliver industry-leading eLearning Financial Crime Compliance content

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

Complilearn by Complilearn
Compliance Sanjeev Gathani presents at the Securities Industry Development Corporation ‘Compliance Insights’ Conference
September 17, 2019in Compliance 0 Comments 0 Likes

Sanjeev Gathani presents at the Securities Industry Development Corporation ‘Compliance Insights’ Conference

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 by Complilearn
Compliance Complilearn Director Sanjeev Gathani presents at the Audit & Compliance Convention 2019
September 17, 2019in Compliance 0 Comments 0 Likes

Complilearn Director Sanjeev Gathani presents at the Audit & Compliance Convention 2019

The 2-day Audit & Compliance Conference 2019 was organized by FDB Events in Kuala Lumpur, Malaysia. It was an excellent event with participants and speakers traveling in not only from Asia,

Complilearn by Complilearn
Compliance Complilearn at C-Integrity Singapore 2019
July 16, 2019in Compliance 0 Comments 0 Likes

Complilearn at C-Integrity Singapore 2019

Complilearn were delighted to be welcomed to present at the C-Integrity Singapore, a Teh Group event, in Singapore. Our workshop session was titled ‘Designing a GRC Framework in Preparation for

Complilearn by Complilearn
Compliance ​SEPTEMBER WRAP
June 28, 2019in Compliance 0 Comments 0 Likes

​SEPTEMBER WRAP

Welcome to our monthly round up of the things we’ve been up to! It’s been a busy few weeks, so here’s a look back at some of our highlights. We

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
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

Search

Categories

  • Compliance (9)
  • Corruption (4)
  • Cybersecurity (1)
  • Fraud Management (3)
  • Regtech (4)
  • Risk Management (4)
  • Sponsorships (1)

Recent Posts

Announcing our partnership with RADICALi!
Announcing our partnership with RADICALi!
15.04.2020
Trade Based Money Laundering, Tax Evasion And Developing Countries
Trade Based Money Laundering, Tax Evasion And Developing Countries
8.04.2020
M’sia ahead of Asian peers in enforcing anti-graft law against directors — ICDM
M’sia ahead of Asian peers in enforcing anti-graft law against directors — ICDM
16.03.2020

Twitter Feed

Complilearn
@Complilearn
RT @s_gibbins: Fintel Connect Introduces Fintel Check, an AI-Powered Content Marketing Compliance Tool https://t.co/WaS5JVPRxe #RegTech #GR…
over a year ago
Load more
Image module

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.

​Privacy Policy Contact Us

TWITTER FEED
Complilearn
@COMPLILEARN
RT @s_gibbins: Fintel Connect Introduces Fintel Check, an AI-Powered Content Marketing Compliance Tool https://t.co/WaS5JVPRxe #RegTech #GR…
07 April 2021
RT @s_gibbins: ASCENT Launches ASCENT Security Compliance Portal https://t.co/Md6fkQiz6E #RegTech #GRC #risk #regulation #compliance #data…
07 April 2021
RT @s_gibbins: Gerlionti selects Know Your Customer for remote corporate onboarding https://t.co/MlgOoOGrld #RegTech #GRC #risk #regulation…
07 April 2021
RT @s_gibbins: Regtech: Compliance Firm Uppsala Security to Create Virtual Asset AML Solution for South Korean Crypto Exchange https://t.co…
07 April 2021
RT @s_gibbins: It all starts with data - an interview with Suade https://t.co/grpCXc1hNN #RegTech #GRC #risk #regulation #compliance #techn…
06 April 2021
RT @s_gibbins: ClauseMatch on Regulation 2.0: How Digital Regulation Is Transforming Compliance https://t.co/GVLReEwpsF #RegTech #GRC #risk…
06 April 2021
RT @s_gibbins: Fraud Detection, Compliance And The Rise Of The Identity Proofing Platform https://t.co/Lb3Ox7myFk #RegTech #GRC #risk #regu…
02 April 2021
RT @s_gibbins: AI can stem the tide of increasing fraud and money laundering https://t.co/fQ50V365MZ #RegTech #GRC #risk #regulation #compl…
02 April 2021
RT @s_gibbins: Muinmos partners RHT Compliance Solutions in Singapore https://t.co/p2hXAFBnUi #RegTech #fintech #GRC #risk #regulation #com…
01 April 2021
RT @s_gibbins: Westpac expands ‘banking as a service’, diverging from CBA strategy https://t.co/0cSV1mu8gp #RegTech #GRC #risk #regulation…
31 March 2021
CONTACT US

Office: 20 Collyer Quay, #09-01
Singapore 049319

Email: ​hello@complilearn.com.sg
Phone: +65 9008 5569

© 2022 Complilearn Pte Ltd

Built with by BrandMolecule

div#stuning-header .dfd-stuning-header-bg-container {background-image: url(https://www.complilearn.com.sg/wp-content/uploads/2019/05/Complilearn-custom-header-image-min-2.jpg);background-color: transparent;background-size: cover;background-position: top center;background-attachment: initial;background-repeat: initial;}#stuning-header div.page-title-inner {min-height: 650px;}#main-content .dfd-content-wrap {margin: -10px;} #main-content .dfd-content-wrap > article {padding: 10px;}@media only screen and (min-width: 1101px) {#layout.dfd-portfolio-loop > .row.full-width > .blog-section.no-sidebars,#layout.dfd-gallery-loop > .row.full-width > .blog-section.no-sidebars {padding: 0 20px;}#layout.dfd-portfolio-loop > .row.full-width > .blog-section.no-sidebars > #main-content > .dfd-content-wrap:first-child,#layout.dfd-gallery-loop > .row.full-width > .blog-section.no-sidebars > #main-content > .dfd-content-wrap:first-child {border-top: 20px solid transparent; border-bottom: 10px solid transparent;}#layout.dfd-portfolio-loop > .row.full-width #right-sidebar,#layout.dfd-gallery-loop > .row.full-width #right-sidebar {padding-top: 10px;padding-bottom: 10px;}#layout.dfd-portfolio-loop > .row.full-width > .blog-section.no-sidebars .sort-panel,#layout.dfd-gallery-loop > .row.full-width > .blog-section.no-sidebars .sort-panel {margin-left: -20px;margin-right: -20px;}}#layout .dfd-content-wrap.layout-side-image,#layout > .row.full-width .dfd-content-wrap.layout-side-image {margin-left: 0;margin-right: 0;}
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Cookie settingsACCEPT
Privacy & Cookies Policy

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are as essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may have an effect on your browsing experience.
Necessary
Always Enabled

Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.