BLOCKCHAIN FOR CORPORATE COMPLIANCE-P190414NCC

BLOCKCHAIN FOR CORPORATE COMPLIANCE-P190414NCC

Funded
Course Duration
8.0 hr(s)
Mode of Assessment

Participants will be required to complete written assessment.

Who Should Attend

This course is intended for but not limited to the following job roles:

  • Finance Professionals
  • Entrepreneurs
  • Aspiring PMEs
  • Anyone who is keen to explore more about blockchain technology and its opportunities for capital markets

Course Overview

NTUC LearningHub Course Code: IBFIT06

IBF Programme Code: P190414NCC

While Blockchain technology has often been equated 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. This course explores the use cases of blockchain technology as a fundamental driving further innovations in corporate compliance.

Next available schedule

Course Objectives

Upon completing this course, participants 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

  • Knowledge, Skills & Experience
    • Basic computer literacy skills
    • Basic Internet Usage skills
  • Hardware & Software

This course will be conducted as a Virtual Live Class (VLC) via Zoom platform. Participants must have a laptop or a desktop with “Zoom Client for Meetings” installed. This can be downloaded from https://zoom.us/download

Minimum Specs

Recommended Specs

Others

  • Internet Connection: Wired or Wireless broadband (min 10 mbps)
  • Speakers and Microphone: built-in or USB plug-in or wireless Bluetooth
  • Webcam: built-in or USB plug-in

Software

  • NA

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

Certificate Obtained and Conferred by

Candidate who successfully completed the course with 

  1. 100% attendance 
  2. Pass the assessment (Pass rate: 70%) will be awarded NTUC LearningHub Certificate of Completion.

Additional Details

Medium of Instruction: English

Trainer to Trainee Ratio is 1:30

Price

Course Fee:

For Classes commencing between 1st July 2021 to 31st Dec 2021

 

Individual Sponsored Trainee

Company Sponsored Trainee

before GST

with GST

before GST

with GST

Full Course Fee

$650.00

$695.50

$650.00

$695.50

Singapore Citizens and PRs
(after 90% funding)

$24.05

$69.55

$65.00

$110.50

Singapore Citizens aged 40 years and above
(after 90% funding)

$24.05

$69.55

$65.00

$110.50

       

For Classes commencing between 1st Jan 2022 to 30th Jun 2022

 

Individual Sponsored Trainee

Company Sponsored Trainee

before GST

with GST

before GST

with GST

Full Course Fee

$650.00

$695.50

$650.00

$695.50

Singapore Citizens and PRs
(after 80% funding)

$93.60

$139.10

$130.00

$175.50

Singapore Citizens aged 40 years and above
(after 90% funding)

$24.05

$69.55

$65.00

$110.50

Eligibility:

Individual Sponsored Trainee

Company Sponsored Trainee

  • Singapore Citizens or Singapore Permanent Residents physically based in Singapore
  • Trainee must achieve 100% attendance and pass all relevant assessments
  • NTUC LearningHub reserves the right to claw back the funded amount from trainee if he/she did not meet the eligibility criteria
  • Singapore Citizens or Singapore Permanent Residents physically based in Singapore
  • Trainee must achieve 100% attendance and pass all relevant assessments
  • Sponsoring company must be
    • Singapore-based financial Institutions regulated by MAS (licensed or exempt from licensing by MAS)
    • FinTech firms certified by Singapore FinTech Association
  • NTUC LearningHub reserves the right to claw back the funded amount from the employer if trainee did not meet the eligibility criteria
  • Eligible company-sponsored trainees will be able to clock CPD hours upon successful course completion

Remarks:

Individual Sponsored Trainee

Company Sponsored Trainee

SkillsFuture Credit:

  • Eligible Singapore Citizens can use their SkillsFuture Credit to offset course fee payable after funding

UTAP:

  • NTUC Members can enjoy up to 50% funding (capped at $250 per year) under Union Training Assistance Programme (UTAP)

Training Allowance Grant (TAG):

  • $10/hr of eligible training and assessment hours
  • Applicable for classes commencing between 1st Jul 2021 to 20th Jun 2022 (both dates inclusive)
  • TAG will only be disbursed to the eligible sponsoring companies upon the participants’ successful completion including fulfilling 100% attendance requirement and passing the assessments.

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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