Company

Compliance Training Asia is a division of The Financial Crime Forum Limited a corporation registered in England and Wales. The Financial Crime Forum Limited is a subsidiary of The Anti Money Laundering Network, a Hong Kong Registered Holding Company.

Full corporate details including registered offices, company numbers, etc. is available at our Group website at www.antimoneylaundering.net.

Compliance Training Asia operates the following internet domains:

www.compliancetrainingasia.com
www.compliancetraining.asia

Both addresses link to this site.

Compliance Training Asia provides public and in-house courses for owners, directors and managers of public companies, for partners and managers in partnerships and for sole traders and their management team.

The subject areas chosen are those which require companies to meet the stipulations of statute, case law and regulation and for the breach of which there are potentially large penalties.

Courses are being developed all the time - but if you have a particular need, then get in touch via the Contact Us facility and we will investigate whether there is demand for such a course.

Please browse around, and use the RSS feed service to be kept up to date with new additions to our course programme.

We run courses that apply right across the commercial and financial sector, that cover the legal regime in one or more countries and are suitable for businesses from SME to large public corporation.

You are sure to find something that will help your business.

Why your company needs compliance training

The term "compliance" means, simply, making sure that your business does not break the laws and regulations that apply to it.

Often, we hear the word "compliance" in relation to banks, insurance companies and similar businesses.

Yet every business of every type must comply with a wide range of laws and regulations, from health and safety and other employee-focussed measures to environmental matters.

Failure to comply can mean the businesses and their owners and managers can be prosecuted and fined or even jailed.

We know the question you are asking yourself: "why can't I just phone a lawyer when I'm in trouble?" The answer is that you can. But by then it's too late. You are already incurring expense and business disruption.

Do you remember the old adage "prevention is better than cure?" If so, you'll realise why Compliance Training is for you. What you learn in our seminars will help you to help your business stay out of trouble.

Even if you, your company or your managers are found not guilty, the fact that you have been prosecuted will be enough to harm your reputation.

And once you find the benefits of compliance, you'll find something else, too: your workforce will be happier and more productive, your business will become more efficient, your business planning will automatically be simpler and your profits will increase.

It sounds too good to be true - but for once, it sounds too good but it is true.

Company

Why your company needs compliance training

About Compliance Training Asia

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