AML/CDD Compliance Training

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

2026031118183597

Participants Trained

2180

Certificates Issued

2065

Training Sessions Delivered

85

Ready to Modernise Your Compliance Workflow?

See how AlgoCandy helps Singapore CSPs reduce compliance risks, improve efficiency, and deliver a better onboarding experience.

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