Who should attend?

It's for you!

Compliance Training Asia is for businesses, governments and academics.

If you are in business, you operate subject to a raft of statute, case law and regulations as well as industry codes of conduct.

Compliance Training Asia brings you seminars and workshops that will explain best practice, and the law and regulatory regime.

This will save your business money and the problems that arise if you are found to be in breach of the law.

This means that Compliance Training Asia is about identifying and managing the risk that your business will be prosecuted for involvement in a crime which you didn't even know was being committed.

Compliance Training Asia is mission critical for businesses involved in any form of business activity.

And with sessions on business continuity, managing bad news and much more, FCF is about your business.

Who should attend?

Private sector:

Directors of public and private companies in trade, commerce and finance

Risk managers

Compliance directors

In house lawyers

Internal auditors

External auditors

Lawyers and accountants

Directors of sales

Finance Directors

COOs

CTOs

CEOs

HR Directors and senior managers

Public sector

Legal draftsmen

Enforcement agencies

Intelligence agencies

Regulators

FIUs

Supranational organisations

Types of business

International trade companies

Property companies and advisers

Security consultants - physical, personal, IT

Financial services companies - banks, securities houses, insurance companies

Advisory services - lawyers, accountants, merchant and investment banks

Funds managers, investment managers, venture capitalists

Money Services Businesses - bureaux de change, cheque cashing businesses, pre-payment services, money transfer businesses

Casinos and other gambling ventures

Property development companies, managing agents and letting / sales agencies

Dealers in high value goods: motor vehicles, jewellery, furs, etc.

Bullion and other asset dealers and transporters

Cash warehousing companies

Courier companies

and many more....

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.

Who should attend?

Why your company needs compliance training

About Compliance Training Asia

AML/CFT/Financial Crime related

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Financial Services Sites

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