We also organise workshops by leading industry experts providing regulatory updates on Monetary Authority of Singapore policies and guidelines, including:

1. MAS 626 - Prevention of Money Laundering
   

2. Securities & Futures Act (SFA)
   

3. Financial Advisers’ Act (FAA)
   

4. Singapore CFT Laws
   

Join our mailing list and be informed of the next regulatory update session!

Uncovering Deception

Interviewing and Interrogation

Kinesic Interviewing

Fraud Investigations

Anti-Money Laundering

Operational Risk Management

Continuous Monitoring Techniques

Benford’s Law and Data Analysis

Behavioural Profiling

Derivatives: Legal Risks and Documentation

Banking Secrecy

Regulatory Updates