Lymon Pte Ltd are accredited trainer with the institute of Banking and Finance. We offer a wide range of compliance training, compliance online training, international compliance association traiing, compliance risk management course, legal risk management courses, risk and compliance training courses and more. Contact us for more information.

press to zoom

Lymon Pte Ltd are accredited trainer with the institute of Banking and Finance. We offer a wide range of compliance training, compliance online training, international compliance association traiing, compliance risk management course, legal risk management courses, risk and compliance training courses and more. Contact us for more information.

press to zoom
1/1

合规培训课程

为金融机构董事,高级管理层和员工制定的结构化和严格的培训计划,以便他们在组织内建立一个稳健和健全的合规文化。 我们为以下课程提供面授和在线电子课程:

  • 反洗钱与打击资助恐怖主义行为(AML/CFT) ) -   FTS and Core FAA/SFA CPD*

  • 道德与利益冲突 - FTS and Core FAA/ SFA CPD*

  • 基金管理公司定制的合规培训课程

  • 资本市场许可证持有人的财务和利润要求 - 季度报告(Forms 1 & 2)

 

我们是Institute of Banking and Finance的认可培训师提供各种各样的培训计划,以满足不同金融机构的需求。 

我們的服務

合規與法規培訓公司與商業