CPD

Introducing Personal Data Protection: What Are Your Obligations course

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For a financial institution, the consumer’s personal data may be its most valuable asset. Especially with the advancement in technology, it has greatly increased the diversity of usage that financial institutions can have from the data, such as analysing spending patterns, preferences and financial situations. The technological trend has also pushed consumers to expect, and […]

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Introducing Sanctions in Perspective – Mind the Risks course

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Sanctions laws exist to maintain the international peace and security in the world. When a potential threat is identified, international bodies will react by establishing sanctions laws onto designated persons in order to dampen their plans. Simply because sanctions are complex by nature, it would be wise for financial institutions to adopt a thorough screening

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Introducing you to Rules and Regulations course

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New Course – Rules and Regulations Impacting Financial Advisory Services While scandals exist in all sectors, the financial industry is especially hard hit whenever misconduct by a financial institution or financial representative is reported to the public. As a service industry that is highly dependent on customer’s trust, the reputation of the entire industry can

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