All our courses can be customised or we can design an entirely new course to specifically address your organisational requirements.


In an environment where the global economic recession, demise of major financial institutions and changing business landscape have led regulators to enforce a stricter regulatory landscape; organisations around the globe are experiencing new wave of concerns as they deal with the evolving and uncertain regulatory landscape and competing compliance requirements. The resultant cost of litigation and financial penalties for contravening the law make it imperative to institutionalise a robust regulatory compliance management system within an organisation – a fundamental requirement for all businesses.

We offer a slew of courses to help organisations to cope well with the changing regulatory landscape. These programs focus on helping your organisations address regulatory requirements specific to your business activities and strategic objectives more efficiently and more effectively.

Our courses are delivered by subject matter experts who have been studying the changing global regulatory landscape over the past 20-30 years, have extensive knowledge and acumen to guide organisations who proactively seek to promote compliance standards, educate their employees, detect potential regulatory violations and re-align themselves to top compliance standards.

Featured Regulatory and Compliance Programs

  • Developing and Maintaining a Compliance Culture
  • Navigating the New Asia-Pacific Financial Regulatory Landscape
  • Financial Regulations’ Impact on Community Banks and Credit Union
  • Compliance Strategy for Enhancing Legal and Regulatory Proof
  • Compliance Innovation
  • Compliance and Regulatory Risk Management
  • Overview of Basel III
  • Base II/III Implementation and Compliance
  • Alternative Dispute Resolutions – Negotiation, Mediation, Arbitration and Facilitation
  • Hedge Funds – Asia-Pacific Legal Issues
  • Contract Management for Public Private Partnerships
  • Alliance Contracting
  • Public Private Partnerships – The Government Perspective
  • Infrastructure Planning and the PPP Option
  • Accountability and Risk Sharing in Infrastructure Projects
  • Infrastructure Project Identification and Development
  • Managing Risk in Public Private Partnerships through Legal Documentation
  • Commercial Aspects of Risk Management in Public Private Partnerships
  • Legal Aspects of Structured Products
  • Legal and Documentary Issues in FX, Equity and Credit Derivatives
  • Potential Dodd-Frank Regulatory Impact on Financial Markets
  • Managing Third-Party Compliance
  • Managing Effective Relationships with Regulators
  • Supply Chain Ethics and Integrity
  • Anti-Money Laundering
  • OFAC and Sanction compliance
  • FCPA and Anti-Bribery