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regulatory compliance, compliance training, compliance consultancy, compliance firm singapore 

PAST EVENTS

  • Sep 14, 3:00 PM – 4:30 PM GMT+8
    Webinar
    To assist financial institutions in fulfilling their quarterly financial returns and thematic reporting (“Quarterly Reporting”) obligations as required by MAS, Lymon will be conducting a Quarterly Reporting training session on 14 September 2023 (Thursday)
  • Sep 07, 3:00 PM – 4:30 PM GMT+8
    Webinar
    To enable financial institutions to fulfill their AML/CFT training requirements as required by MAS, Lymon will be conducting an AML/CFT training session (IBF-Accredited) on 7 September 2023 (Thursday)
  • Jul 20, 3:00 PM – 5:00 PM GMT+8
    Webinar
    Due to the increasing focus on sound culture and conduct by MAS and other professional and supervisory bodies, Lymon will be conducting an Ethics & Conflicts of Interest training session (IBF Accredited) on 20 July 2023 (Thursday).
  • Jun 27, 3:00 PM – 4:30 PM GMT+8
    Webinar
    To assist financial institutions in fulfilling their quarterly financial returns and thematic reporting (“Quarterly Reporting”) obligations as required by MAS, Lymon will be conducting a Quarterly Reporting training session on 27 June 2023 (Tuesday)
  • May 18, 3:00 PM – 4:30 PM GMT+8
    Webinar
    To enable you to better understand the Cayman Islands Anti-Money Laundering ("AML") developments and stay compliant while fulfilling your regulatory obligations, Lymon will be conducting a Cayman Islands-specific AML Compliance Webinar on 18 May 2023 (Thursday).
  • May 17, 3:00 PM – 4:30 PM GMT+8
    Webinar
    To enable financial institutions to fulfill their AML/CFT training requirements as required by MAS, Lymon will be conducting an AML/CFT training session (IBF-Accredited) on 17 May 2023 (Wednesday)
  • Mar 16, 3:00 PM – 4:30 PM GMT+8
    Webinar
    To assist financial institutions in fulfilling their quarterly financial returns and thematic reporting (“Quarterly Reporting”) obligations as required by MAS, Lymon will be conducting a Quarterly Reporting training session on 16 March 2023 (Thursday)
  • Mar 07, 3:00 PM – 4:30 PM GMT+8
    Location is TBD
    To enable financial institutions to fulfill their AML/CFT training requirements as required by MAS, Lymon will be conducting an AML/CFT training session (IBF-Accredited) on 7 March 2022 (Tuesday)
  • Nov 15, 2022, 3:30 PM – 5:00 PM GMT+8
    Webinar
    To enable financial institutions to fulfill their AML/CFT training requirements as required by MAS, Lymon will be conducting an AML/CFT training session (IBF-Accredited) on 15 November 2022 (Tuesday).
  • Nov 10, 2022, 3:30 PM GMT+8 – Nov 11, 2022, 5:00 PM GMT+8
    Webinar
    To enable you to better understand the Cayman Islands Anti-Money Laundering ("AML") developments and stay compliant while fulfilling your regulatory obligations, Lymon will be conducting a Cayman Islands-specific AML Compliance Webinar on 10 November 2022 (Thursday).
  • Oct 13, 2022, 3:30 PM – 5:00 PM GMT+8
    Webinar
    Due to the increasing focus on sound culture and conduct by MAS and other professional and supervisory bodies, Lymon will be conducting an Ethics & Conflicts of Interest training session (IBF-Accredited) on 13 October 2022 (Thursday).
  • Sep 15, 2022, 3:30 PM – 5:00 PM GMT+8
    Webinar
    To enable financial institutions to fulfill their AML/CFT training requirements as required by MAS, Lymon will be conducting an AML/CFT training session (IBF-Accredited) on 15 September 2022 (Thursday).
  • Sep 08, 2022, 3:30 PM – 5:00 PM GMT+8
    Webinar
    To assist financial institutions in fulfilling their quarterly financial returns and thematic reporting (“Quarterly Reporting”) obligations as required by MAS, Lymon will be conducting a Quarterly Reporting training session on 8 September 2022 (Thursday).
  • Aug 25, 2022, 3:30 PM – 5:00 PM GMT+8
    Webinar
    Due to the increasing focus on sound culture and conduct by MAS and other professional and supervisory bodies, Lymon will be conducting an Ethics & Conflicts of Interest training session (IBF-Accredited) on 25 August 2022 (Thursday).
  • Jul 12, 2022, 3:30 PM – 5:00 PM GMT+8
    Webinar
    To enable you to better understand the Cayman Islands Anti-Money Laundering ("AML") developments and stay compliant while fulfilling your regulatory obligations, Lymon will be conducting a Cayman Islands-specific AML Compliance Webinar on 12 July 2022 (Tuesday).
  • Jun 16, 2022, 3:30 PM – 4:30 PM GMT+8
    Webinar
    To enable financial institutions to fulfill their AML/CFT training requirements as required by MAS, Lymon will be conducting an AML/CFT training session (IBF-Accredited) on 16 June 2022 (Thursday).
  • Jun 09, 2022, 3:30 PM – 5:00 PM GMT+8
    Webinar
    To assist financial institutions in fulfilling their quarterly financial returns and thematic reporting (“Quarterly Reporting”) obligations as required by MAS, Lymon will be conducting a Quarterly Reporting training session on 9 June 2022 (Thursday).
  • Apr 21, 2022, 3:30 PM – 4:30 PM GMT+8
    Webinar
    For Lymon Clients Only

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