Singapore Fund Management: Regulatory Essentials
A practical orientation to Singapore’s fund-management regulatory environment, governance expectations and core control responsibilities.
Self-paced, assessed online courses for hedge funds, asset managers, family offices, ManCos, private-market managers and fund-service providers.
A practical orientation to Singapore’s fund-management regulatory environment, governance expectations and core control responsibilities.
Fund-sector application of customer due diligence, beneficial ownership, risk assessment, monitoring, escalation and suspicious-activity reporting.
Practical conduct standards for investment professionals, covering conflicts, gifts, outside interests, information barriers and personal dealing.
A fund-industry guide to sanctions exposure, screening, KYC quality, high-risk relationships and defensible enhanced due diligence.
Identify liquidity mismatches, use stress scenarios and understand monitoring, escalation and investor-protection considerations.
A practical framework for measuring leverage and portfolio risk, interpreting VaR and designing decision-useful stress tests.
Control frameworks for pricing, valuation uncertainty, NAV review, errors, escalation and oversight of administrators and valuation providers.
A lifecycle approach to selecting, contracting, monitoring and exiting critical providers across the fund operating model.
Connect cyber risk, business services, third parties, incident response and management accountability in an investment-management context.
A practical introduction to AI use cases, data risk, human oversight, model governance and third-party AI controls across investment firms.
A practitioner-oriented foundation in borrower analysis, debt structures, covenants, downside cases, monitoring and portfolio-level risk.
Understand the fund lifecycle, GP/LP economics, capital calls, fees, waterfalls, conflicts, valuation and governance.
A structured introduction to major hedge-fund strategies, return drivers, leverage, liquidity, operational risk and manager due diligence.
Build defensible sustainability processes by connecting product claims, investment evidence, data limitations, disclosures and oversight.
Practical governance for directors and senior managers overseeing investment, conduct, risk, operations, outsourcing and regulatory obligations.
Understand how fiduciary oversight, fund governance, custody, administration and delegated investment management fit together across Australia, Singapore and European fund structures.
A control-focused course covering member and investor interests, conflicts, compliance plans, valuation, liquidity, service-provider challenge, incidents and board evidence.
Map the regulatory connections created by fund domicile, overseas management, delegates, custody networks, investor distribution, data processing and service-provider concentration.
A fund-specific global foundation in money laundering, terrorism and proliferation financing risk, investor due diligence, beneficial ownership, PEPs, source of funds and wealth, monitoring, red flags and escalation.
A practical standard for acting with integrity, protecting clients and investors, managing conflicts, using firm resources responsibly and speaking up when conduct falls short.
Fund-industry cyber awareness covering phishing, credential theft, payment fraud, devices, remote working, data protection, third parties and rapid incident reporting.
A global foundation for handling personal, client, investor and commercially sensitive information across collection, access, sharing, retention, international transfer and incident response.
Practical anti-corruption learning for fund firms covering public officials, commercial bribery, gifts, travel, introducers, placement agents, donations, procurement and third-party controls.
A fund-industry course on material non-public information, market abuse, information barriers, watch and restricted lists, personal dealing, expert networks and escalation.
Standards for professional email, messaging, approved channels, investor communications, spam and phishing awareness, social media, retention and regulatory discoverability.
A fund-specific course on identifying, preventing, managing and recording conflicts involving funds, investors, employees, allocations, fees, side letters, related parties and service providers.
A practical global foundation in targeted financial sanctions, ownership and control, screening, asset and payment exposure, evasion typologies, escalation and recordkeeping.
A practical course on critical services, impact tolerances, process and provider dependencies, continuity, crisis decisions, incident reporting, communications and lessons learned.
A practical course on raising concerns, available channels, confidentiality, non-retaliation, manager responsibilities, evidence preservation and investigation integrity.
A global workplace foundation covering respect, harassment, discrimination, bullying, power imbalance, digital conduct, bystander action, reporting and non-retaliation.
Individual, team and enterprise options are available.