We host the AML/CDD Compliance Training · Free Online Session every Tuesday.
This training is specifically designed for Singapore corporate secretarial firms (CSPs), featuring distilled and practical insights on Customer Due Diligence (CDD) and compliance best practices.
📚 Training Topics:
Our compliance specialists will provide an in-depth interpretation of:
Key updates under the Singapore CSP Act and AML/CFT regulations
ACRA’s official compliance guidelines and recent court case studies
The latest Singapore CSP compliance checklist and practical due diligence procedures
🎁 Training Benefits:
✅ Free participation
✅ Receive a Certificate of Completion upon training
(As required by ACRA, CSP staff must undergo at least one compliance training session each year.)
🗓 Training Schedule:
📅 Tuesday (Online Session)
💻 Zoom link will be sent to participants upon registration
Contact us to discover how our all-in-one AML/CFT and KYC platform empowers you to streamline Customer Due Diligence (CDD) and
risk management with greater efficiency and lower costs.