iComply has tremendous experience in providing compliance trainings, both in-person and online sessions, for our clients’ full-time and outsourced employees, to ensure that the organisation complies with the regulatory requirements on continuous professional development (CPD)


Our training sessions will be tailor-made to the audience. We will understand the experience and knowledge level of the trainees. The training sessions will be interactive, multi-sensory and shall keep the audience engaged in the subject. We shall use relevant and current case studies for better understanding of compliance subjects. There will be test questionnaires at the end of each training session to assess and measure the knowledge and understanding of the trainees. iComply will also issue a certificate either physically or electronically to each attendee after the training is successfully completed.

Our extensive training sessions would include the following

  • General Compliance
  • Anti-Money Laundering & Combating Financing of Terrorism
  • Sanctions Compliance
  • Anti-Bribery & Corruption
  • Gifts & Entertainment
  • Conflicts of Interest (Chinese walls, Outside Activities)
  • 3 Lines of Defense
  • Regulatory Rulebooks & Circulars
  • Whistle blowing policy
  • Employee Code of Conduct