AML/CDD Compliance Training for Singapore CSPs

Free weekly online training jointly organised
by AlgoCandy and AML Observatory

What You’ll Learn

Explore the essential AML knowledge, procedures, and practical skills covered in this training.

AlgoCandy and AML Observatory jointly present a practical AML/CDD compliance training programme for Singapore Corporate Service Providers (CSPs) and accounting firms. Designed for professionals involved in client onboarding, customer due diligence, risk assessment and compliance management, this free online session translates regulatory expectations into clear, workable procedures.

Training Topics

Our compliance specialists will provide an in-depth and practical interpretation of:

Key updates under Singapore’s Corporate Service Providers Act and applicable AML/CFT requirements
ACRA’s official compliance guidance and lessons from recent court cases
The latest Singapore CSP compliance checklist and practical customer due diligence procedures
Good practices for client onboarding, documentation, risk assessment and ongoing compliance

Training Benefits

Free participation
A Certificate of Attendance for participants who complete the session
Practical guidance tailored to the day-to-day workflows of Singapore CSPs and accounting firms

Training Schedule

📅 Day: Every Tuesday

💻 Format: Live online session via Zoom. (The Zoom link and session details will be sent to registered participants.)

If you work in Singapore’s CSP or accounting sector, we recommend attending our training at least once a year to keep up with the latest regulatory developments, AML/CFT requirements and compliance best practices.

Our Training Impact

Building AML compliance awareness through practical, professional training.

Participants Trained

2180

Certificates Issued

2065

Training Sessions Delivered

85

Trainer

Calvin Zhang

Chief Compliance Officer, AlgoCandy
Invited Resident Trainer, AML Observatory

A graduate of the National University of Singapore (NUS), Calvin has many years of experience in the Corporate Service Provider (CSP) and insurance industries. He has an in-depth understanding of Singapore CSP workflows, customer due diligence, and AML/CFT compliance requirements.

Calvin Zhang also serves as an invited resident trainer at AML Observatory, contributing practical training and professional insights on AML/CFT compliance.

About the Organisers

AML Observatory is an independent, professional and internationally authoritative AML/CFT knowledge and intelligence platform, covering global regulatory developments, enforcement trends, financial crime risks, compliance practices, technology and research.

Visit AML Observatory

AlgoCandy is a Singapore-based RegTech company helping Corporate Service Providers and businesses manage AML/CFT compliance with greater clarity, efficiency and confidence. Its connected platform brings together client onboarding, identity verification, AML screening, customer due diligence, risk assessment and compliance management.

Ready to Modernise Your Compliance Workflow?

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

Try for Free Book a demo