BLOCKCHAIN FOR CORPORATE COMPLIANCE-P190414NCC

BLOCKCHAIN FOR CORPORATE COMPLIANCE-P190414NCC

Funded
Course Duration
8.0 hr(s)
Mode of Assessment

Written Assessment

Who Should Attend
  • Finance Professionals
  • Entrepreneurs
  • Aspiring PMEs
  • Anyone who is keen to explore more about blockchain technology and its opportunities for the corporate compliance space

Course Overview

Programme Code: P190414NCC

While most people still tend to equate blockchain technology with cryptocurrencies, the fact is that blockchain technology and its distributed nature could serve even more important and expansive roles well outside of the payments industry.

With the ever-changing and growing complexity of global regulatory demands and grey areas, it is important for businesses to continue exploring means to catch up with the latest regulatory demands. In this course, we explore the use cases of blockchain technology as a fundamental driving further innovations in corporate compliance.

Next available schedule

Course Objectives

After completing this course, you will be able to:

  • Understand the fundamentals of blockchain technology and its key utility and benefits
  • Learn about the real world utility value of blockchain technology and its potential in growing and evolving the financial industry, specifically for corporate compliance through case studies
  • Explore blockchain technology opportunities and business scenarios for corporate compliance through interactive role-playing activities

Pre-requisites

Mode of Training: Virtual Learning Class

Please take note of these admission requirements:

^Trainings will be conducted on Zoom platform, thus webcam and microphone are compulsory

  • Have minimum English proficiency level equivalent to the Employability Skills Workforce skills Qualifications (ES WSQ) Workplace Literacy Level 4.

Course Outline

What is Blockchain Technology

  • Clearing common misconceptions: Blockchain = Bitcoin = Cryptocurrency?
  • Introduction to blockchain technology and its use cases
  • Introduction to cryptocurrencies and its use cases

Current landscape for corporate compliance

  • Introduction to corporate compliance
  • Limitations and inefficiency
  • Real world case studies examples (regtech industry players)

Why blockchain technology

How regtech can be a key driver in transforming current corporate compliance system

  • Benefits and challenges

How the features of blockchain technology can improve the current system

  • Distributed ledger technology
  • Smart contract

Corporate compliance sectors that could benefit from utilising blockchain technology

  • Regulatory reporting
  • Tracking and recording: KYC, AML

Reach and limitations of blockchain applications

Blockchain regulatory paradox: Enabler or Destructor?

Exploring blockchain technology use cases for corporate compliance

  • Case studies sharing
  • Why it is time for corporates to take notice

Disrupt or be disrupted

  • The future for regulatory and compliance landscape
  • Trends and predictions
  • Hurdles to adoption
  • Next steps

 *Class activity

  • To encourage active learning, the 1 day course will include class activities such as small group discussions and presentations

Certificate Obtained and Conferred by

Awarded NTUC LearningHub Certificate of Completion

Additional Details

Medium of Instruction & Trainer

Medium of Instruction: English

Trainer: Trainee Ratio is 1: 30

Price

    Course commencing before 1 July 2021 Course commencing after 1 July 2021
    (95% funded) (90% funded)
Course Fee      
Full Course Fee $650.00    
Full Course Fee with GST $695.50    
Nett amount after Funding      
Singapore Citizens & Permanent Residents** Individual $34.77* $69.55*
  Corporate $78.00* $110.50*

* includes 7% GST

Eligibility

Individual:

  • Singapore Citizens or Singapore Permanent Residents physically based in Singapore
  • Trainee has to complete 100% attendance and pass all relevant assessments and examinations
  • NTUC LearningHub reserves the right to claw back the funded amount from trainee if he/she did not meet the eligibility criteria

Corporate:

  • Singapore Citizens or Singapore Permanent Residents physically based in Singapore
  • Company must be Financial Institutions regulated by MAS (licensed or exempted from licensing), or involved in supporting financial sector activities. FinTech firms must be certified by Singapore FinTech Association (SFA)
  • Trainee has to complete 100% attendance and pass all relevant assessments and examinations
  • Eligible company-sponsored trainees will be able to clock CPD hours upon successful course completion

Class Allowance

For courses commencing before 1st January 2021:

  • Singapore Citizens and permanent residents of all ages will receive course fee subsidies of 95%
  • Training Allowance – $10 per training and assessment hour (Self-sponsored individuals), $15 per training and assessment hour (Sponsoring companies in Finance and Banking)

For all courses commencing after 1st January 2021 and before 1st July 2021 :

  • Singapore Citizens and permanent residents of all ages will receive course fee subsidies of 95%
  • Training Allowance – $15 per training and assessment hour (Sponsoring companies in Finance and Banking)

For all courses commencing after 1st July 2021 and before 31st December 2021 :

  • Singapore Citizens and permanent residents of all ages will receive course fee subsidies of 90%
  • The course fee for individuals and corporates are shown in the pricing table.

Terms and conditions apply. NTUC LearningHub reserve the right to make changes or improvements to any of the products described in this document without prior notice.

Prices are subject to other LHUB miscellaneous fees.

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