GRC KNOWLEDGE HUB
We will help you discover and explore new ideas and applicable solutions for your GRC problems
Open innovation is at the core of us
With our extensive knowledge about the market and the complex regulatory environment, we provide compliance training and a sophisticated knowledge hub that provides an open innovation approach for the purpose of bringing together clients with deep understanding of compliance knowledge, both online and offline, to ensure staff members stay alerted and informed about the regulatory changes.
OUR TRAINING INCLUED
FACILITATION
Through facilitation to internal compliance training program for developing an innovative approach
CPT COMPLIANCE TRAINING
For licensed persons who are required to fulfill regulatory requirements in training and development
AML AND KYC TRAINING
In order to help your teams in acquiring up-to-date knowledge for the purpose of mitigating the AML risks that may bring to your organization
PREPARING FOR REGULATORY INSPECTIONS
Provision of an overview program highlighting the critical preparation tasks required to ensure your inspection achieves the best possible outcome for your organisation. You will understand what regulatory authorities are and what they do, and then learn how they conduct inspections and the key information they are looking for.
PRODUCT COMPLIANCE
Providing training in respect of new product, new services or new business from regulatory prospective
AD HOC COMPLIANCE TRAINING
Topics covered the specific requirements for your organizations
