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Compliance training

In today’s dynamic business landscape, staying compliant with regulations is paramount for success. IQEQ’ training courses cultivate a robust and sound compliance culture within your organisation. 

Our comprehensive training programs consist of standardised online training options and highly customised in-person training.

We offer continuous professional training courses that are fully compliant with the mandatory training requirements of the SFC and the HKMA in Hong Kong and MAS in Singapore.

With fully tracked hours and certificates of attendance, financial institutions can demonstrate to their regulators that they have implemented a robust governance structure around their internal compliance training programmes.

Why choose our training programs?

  • Experienced Instructors
  • Comprehensive Content
  • Multilingual
  • Affordable
  • Current Insights
  • CPD/CPT Accredited
  • Flexible Schedules

What’s more, our online training platform can be accessed at a company or individual level offering a wide range of multilingual compliance training.

At IQ-EQ, we empower you with the insights needed to navigate the intricate world of compliance seamlessly.

Key services

  • Online training
  • White labelling
  • Classroom training

Online training

Our online training platform offers a flexible and interactive solution for companies to manage their regulatory continuous professional training requirements.

Our courses are Asia focused, giving you a specialist view of the regulatory landscape and the compliance requirements in Asia.

Our jurisdiction-specific training courses cover a wide variety of topics, including anti-money laundering and countering terrorist financing, ethical and conduct standards, regulatory capital, insurance, risk management, sales and suitability, market abuse and insider trading, ESG, financial crime, and much more.

What’s more, through CPTNow the retail extension of our online training platform, we offer a concise, cost-effective and communicative solution for individuals to obtain their mandated continuous professional training hours across all competence levels outside the corporate environment.

Most importantly, our courses meet the continuous professional training requirements of the SFC and the HKMA in Hong Kong and MAS in Singapore.

Our Singapore courses offered on our online platform have been recognized by The Institute of Banking & Finance (“IBF”) under the Financial Training Scheme (“FTS”) Programme and are eligible for FTS claims subject to all eligibility criteria being met. *

*Please refer to IBF Singapore for more details about the FTS Programme

White labelling

We understand that building a training program that meets regulatory requirements and promotes employee development is challenging. That’s where we come in. IQ-EQ has a deep bench of regulatory compliance and training expertise to meet the needs of Financial Institutions.

We develop tailor-made training solutions and courses for Financial Institutions considering their unique business model and incorporating their policies.

Our training courses and paths can be fully customised to fit the training needs of Financial Institutions and their employees.

In addition to creating courses tailored to the needs of Financial Institutions, our seasoned experts can accompany organisations in creating, managing, and tracking employee training programs.

Our training courses are available in English, Chinese, Japanese and Korean.

Classroom training

We offer a wider variety of classroom-based training programs to meet different financial institutions’ needs and work with other professional firms to provide a well-rounded training program for our clients.

Our customised classroom-based compliance training considers the unique training needs of financial institutions and uses tangible examples to illustrate the critical points for participant retention.

Seasoned regulatory compliance experts lead our classroom-based training which are available online and face-to-face in Hong Kong and Singapore.

Contact us today for more details about corporate training, special corporate deals and white labelling.

Make an enquiry

 

Working with IQ-EQ has been seamless – you and your team understand our business, advise us appropriately, and handle your side of our collective partnership so that we can focus on making good investment decisions. Evan Gibson SVP, Merchants Capital

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