ComplianceOne Consulting Limited

Tailor-made for Money Service Operators (MSO) and practitioners.

Small-group face-to-face training (maximum 10 participants per class) to facilitate in-depth interaction between participants and instructors.

Integrating the latest regulatory requirements with day-to-day business scenarios, the training helps participants clarify compliance obligations and practical applications.

Topics can be flexibly selected from existing training subjects on the platform according to the institution’s business needs.

This focused 2-hour training comprises 90 minutes of professional lecture and 30 minutes of interactive Q&A session.

Participants are encouraged to raise compliance queries arising from daily work. Case discussions will be used to deepen understanding and enhance practical judgement skills.