All Products - ComplianceOne Consulting Limited

CM014E Proliferation Financing Risk Assessment And Mitigation (0.5hr)

This half an hour course (English) could fulfill the SFC requirement under the categories of Regulated Activity (RA), Compliance (CM) and Regulatory Compliance (RC). The video will be delivered in English.

$160

EH001E Ethics in Practice (2hrs)

Course

This 2-hour course (English) could fulfill the SFC requirement under the categories of Compliance (CM) and Ethics(EH). The video will be delivered in English.

$640

CM017E Cybersecurity on Licensed Corporation (1hr)

Course

This 1-hour course (English) could fulfill the SFC requirement under the categories of Regulated Activity (RA), Compliance (CM) and Regulatory Compliance (RC). The video will be delivered in English.

$320

CM002E SFC’s Manager-in-Charge (MIC) Regime (0.5hr)

Course

This 0.5 hour course (English) could fulfill the SFC requirement under the categories of Regulated Activity (RA), Compliance (CM) and Regulatory Compliance (RC). The video will be delivered in English.

$160

CM003E Managing Conflict of Interest (0.5hr)

Course

This half an hour course (English) could fulfill the SFC requirement under the categories of Compliance (CM) and Ethics(EH). The video will be delivered in English.

$160

CM011E Enhancing AML Frameworks through robust Name Screening (0.5)

Course

This half an hour course (English) could fulfill the SFC requirement under the categories of Compliance (CM), Regulatory Compliance (RC) and Regulated Activity (RA). The video will be delivered in English.

$160