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Regtech Announcing our partnership with RADICALi!
April 15, 2020in Regtech

Announcing our partnership with RADICALi!

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

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Corruption Trade Based Money Laundering, Tax Evasion And Developing Countries
April 8, 2020in Corruption

Trade Based Money Laundering, Tax Evasion And Developing Countries

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

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

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

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

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

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Compliance Sanjeev Gathani presents at the Securities Industry Development Corporation ‘Compliance Insights’ Conference
September 17, 2019in Compliance

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

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

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,

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Compliance Complilearn at C-Integrity Singapore 2019
July 16, 2019in Compliance

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

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Compliance ​SEPTEMBER WRAP
June 28, 2019in Compliance

​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

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Regtech COMPLILEARN INVITED TO SPEAK AT THE ARIMI RISK INNOVATION FORUM 2018
October 11, 2018in Regtech

COMPLILEARN INVITED TO SPEAK AT THE ARIMI RISK INNOVATION FORUM 2018

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

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Sponsorships COMPLILEARN SPONSORS WANDERERS RUGBY FOOTBALL CLUB
October 10, 2018in Sponsorships

COMPLILEARN SPONSORS WANDERERS RUGBY FOOTBALL CLUB

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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  • 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

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RT @s_gibbins: Fintel Connect Introduces Fintel Check, an AI-Powered Content Marketing Compliance Tool https://t.co/WaS5JVPRxe #RegTech #GR…
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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
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