Up to 70% IBF funding* T&Cs Apply , Cybersecurity Solutions
CEP Courses in collaboration with SGX* T&Cs Apply
Up to 70% IBF funding* T&Cs Apply , Cybersecurity Solutions
Up to 70% IBF funding* T&Cs Apply
Module 3: Conducting Customer Due Diligence
Course Overview
Rules & Regulations Module 3: Conducting Customer Due Diligence
- What is Customer Due Diligence (“CDD”)
- Why Do We Perform CDD
- CDD – KYC Process
- Risk Based Approach (“RBA”)
- ECDD for Higher Risk Customers
- Suspicious TransactionsIndicators
- Suspicious Transactions Reporting (“STR”)
- Case Studies
Asynchronous
E-Learning
E-Learning
1 hour
Module 3: Conducting Customer Due Diligence
$ 80.00
Pay less with IBF Subsidy
Programme Code: TGS-2025060921
Duration: 1 hr
Who This Course Is For:
- Representatives licensed under the Securities and Futures Act (SFA) or Financial Advisers Act (FAA) who need to clock mandatory Core CPD hours annually
- Compliance, risk, and control-function staff
- Anyone whose MAS licence requires ongoing ethics/conduct training
IBF Funding Support:
- 70% subsidy for Singapore Citizens aged 40 and above
- 30% subsidy for Singapore Citizens below 40 and PRs of all ages
Eligible Schemes:
- IBF Financial Training Scheme (FTS)
- Core SFA/FAA CPD
TESTIMONIALS
Hear From Our Learners and Partners
“I’ve attended several financial courses over the years, but CyberQuote stands out for its depth of knowledge and hands-on approach. Highly recommended!”
Jun Hao L.
Training Participant
“The team at CyberQuote is professional and approachable. Their technology solutions have made trading processes much more efficient for our firm.”
Matilda F.
Training Participant
“CyberQuote’s training programs have completely transformed the way I approach investing. The courses are clear, practical, and easy to apply in real-world scenarios.”
Marcus S.
Training Participant