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)[1]. 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
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 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 are pleased to announce that Managing Director Sam Gibbins will be speaking at a Fireside Chat during the ARiMI Risk INNOVATION Forum 2018, on 25th October. Sam will be joined
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
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