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IBF-STS Courses FTS Courses Professional Courses
Rules & Regulations, Compliance or Ethics Courses
These are all the available courses offered for our on-site corporate classroom training. Please contact email@salmonthrust.com for more information.
Emerging Compliance Exposures in Financial Industry

FTS

 

Emerging Compliance Exposures in Financial Industry

1/2 Day
CPD 4 h
RRCE 4 h
Implementing MAS Environment Risk Management Guidelines

FTS

 

Implementing MAS Environment Risk Management Guidelines

1 Day
CPD 7 h
RRCE 7 h
KYC/AML: Regulations

FTS

 

KYC/AML: Regulations

1/2 Day
CPD 4 h
RRCE 4 h
KYC/AML: Source of Wealth

FTS

 

KYC/AML: Source of Wealth

1/2 Day
CPD 4 h
RRCE 4 h
KYC/AML: Suspicious Transactions/Red Flags

FTS

 

KYC/AML: Suspicious Transactions/Red Flags

1/2 Day
CPD 4 h
RRCE 4 h
KYC/AML: Tax Impact

FTS

 

KYC/AML: Tax Impact

1/2 Day
CPD 4 h
RRCE 4 h
Know Your Technological and Cyber Risk Exposure

FTS

 

Know Your Technological and Cyber Risk Exposure

1/2 Day
CPD 4 h
RRCE 4 h
Private Banking Ethical Conduct

IBF-STS

 

Private Banking Ethical Conduct

1/2 Day
CPD 4 h
RRCE 4 h
RM
Transactions Monitoring: Understanding and Managing the Risks

FTS

Newly Accredited

Transactions Monitoring: Understanding and Managing the Risks

1/2 Day
CPD 4 h
RRCE 4 h