IQ-EQ Podcast: Compliance Training

IQ-EQ Podcast
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A series of Compliance Training courses. If you would like to receive SFC CPT certification from listening to these podcasts, please go to https://cptnow.com/collections/podcasts for more information.

Episodes

  1. 10/28/2020

    Podcast EP4: Cyber Security in the Financial Industry

    In this episode, ComplianceAsia’s Regional Head of Regulatory Advisory and Projects, Lachlan Chubb, ComplianceAsia’s Managing Director Alex Duperouzel, and ComplianceAsia’s Regional Head of IT, Robert Cook, discuss the importance of cyber security in the financial industry.

  2. 05/29/2020

    Podcast EP3: The Latest AML Developments in Asia

    In this episode, Lachlan Chubb and the AML Services team including ComplianceAsia’s Managing Director Alex Duperouzel, Head of AML Services Singapore Hardy Hussain and AML Compliance Manager Justin Fletcher, discuss the latest AML developments across Asia.

  3. 12/05/2019

    Podcast EP2: Private Equity Firms in HK

    Compliance training podcast covering the topic of Private Equity Firms in Hong Kong hosted by ComplianceAsia Consulting Ltd.

  4. 11/18/2019

    Podcast EP1: AML and CFT

    Compliance training podcast covering the topic of AML (anti-money laundering) and CFT (counter-financing of terrorism) hosted by ComplianceAsia Consulting Ltd.

  • 4 Episodes

About

A series of Compliance Training courses. If you would like to receive SFC CPT certification from listening to these podcasts, please go to https://cptnow.com/collections/podcasts for more information.

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