Compliance Training Courses:
Browse through our list of Compliance training courses. The courses with dates and locations listed are currently scheduled public courses.
All courses listed here may also be conducted on an in-house basis. Please feel free to email us at:
or call us at: (+852) 2273-4393 for more information.
Go back and browse other courses
| Anti-Money Laundering for Banks | |
| Bank Internal Audit Bootcamp | |
| Basel III | |
| 20 Jun - 22 Jun, 2012 - | SG, Singapore |
| 15 Oct - 17 Oct, 2012 - | HK, Hong Kong |
| Enterprise Risk Management (ERM) | |
| 27 Aug - 28 Aug, 2012 - | HK, Hong Kong |
| 5 Nov - 6 Nov, 2012 - | SG, Singapore |
| IFRS Update | |
| 16 May - 17 May, 2012 - | Dubai, United Arab Emirates |
| 12 Jul - 13 Jul, 2012 - | Shanghai, China |
| 4 Oct - 5 Oct, 2012 - | SG, Singapore |
| 12 Dec - 13 Dec, 2012 - | Dubai, United Arab Emirates |
| International Bank Compliance | |
| Operational Risk Management Across Industries | |
| 20 Aug - 21 Aug, 2012 - | HK, Hong Kong |
| 29 Oct - 30 Oct, 2012 - | SG, Singapore |
| Operational Risk Management: Basel II/III Compliance | |
| 4 Mar - 7 Mar, 2012 - | Dubai, United Arab Emirates |
| 16 Jul - 19 Jul, 2012 - | SG, Singapore |
| 26 Nov - 29 Nov, 2012 - | HK, Hong Kong |
| Risk Management - Focus on Fraud | |
| 29 Aug - 30 Aug, 2012 - | HK, Hong Kong |
| 7 Nov - 8 Nov, 2012 - | SG, Singapore |
| Risk Management and Basel II & III: Best Practices | |

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