Compliance Training

With our extensive knowledge about the market and the complex regulatory environment, we provide sophisticated compliance training programs, both online and offline, for our clients, to ensure their corporation and their staffs stay alerted and informed about the regulatory changes. Our training include:

  • Facilitation in developing a comprehensive compliance management system for internal use
  • CPT Compliance training for management level and personnel who are interested in the field of compliance and regulation
  • AML and KYC training
  • Preparation for regulatory inspection