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

PAST EVENTS

  • Quarterly Financial Returns and Thematic Reporting Training Session
    Quarterly Financial Returns and Thematic Reporting Training Session
    Thu, Sep 14
    Webinar
    Sep 14, 2023, 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)
  • AML/CFT - Capital Markets Intermediaries
    AML/CFT - Capital Markets Intermediaries
    Thu, Sep 07
    Webinar
    Sep 07, 2023, 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)
  • Ethics & Conflicts of Interest Training
    Ethics & Conflicts of Interest Training
    Thu, Jul 20
    Webinar
    Jul 20, 2023, 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).
  • Quarterly Financial Returns and Thematic Reporting Training Session
    Quarterly Financial Returns and Thematic Reporting Training Session
    Tue, Jun 27
    Webinar
    Jun 27, 2023, 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)
  • Cayman Islands AML Webinar
    Cayman Islands AML Webinar
    Thu, May 18
    Webinar
    May 18, 2023, 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).
  • AML/CFT - Capital Markets Intermediaries
    AML/CFT - Capital Markets Intermediaries
    Wed, May 17
    Webinar
    May 17, 2023, 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)
  • Quarterly Financial Returns and Thematic Reporting Training Session
    Quarterly Financial Returns and Thematic Reporting Training Session
    Thu, Mar 16
    Webinar
    Mar 16, 2023, 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)
  • AML/CFT - Capital Markets Intermediaries
    AML/CFT - Capital Markets Intermediaries
    Tue, Mar 07
    Location is TBD
    Mar 07, 2023, 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)
  • AML/CFT - Capital Markets Intermediaries
    AML/CFT - Capital Markets Intermediaries
    Tue, Nov 15
    Webinar
    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).
  • Cayman Islands AML Webinar
    Cayman Islands AML Webinar
    Thu, Nov 10
    Webinar
    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).
  • Ethics & Conflicts of Interest Training
    Ethics & Conflicts of Interest Training
    Thu, Oct 13
    Webinar
    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).
  • AML/CFT - Capital Markets Intermediaries
    AML/CFT - Capital Markets Intermediaries
    Thu, Sep 15
    Webinar
    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).
  • Quarterly Financial Returns and Thematic Reporting Training Session
    Quarterly Financial Returns and Thematic Reporting Training Session
    Thu, Sep 08
    Webinar
    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).
  • Ethics & Conflicts of Interest Training
    Ethics & Conflicts of Interest Training
    Thu, Aug 25
    Webinar
    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).
  • Cayman Islands AML Webinar
    Cayman Islands AML Webinar
    Tue, Jul 12
    Webinar
    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).
  • AML/CFT - Capital Markets Intermediaries
    AML/CFT - Capital Markets Intermediaries
    Thu, Jun 16
    Webinar
    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).
  • Quarterly Financial Returns and Thematic Reporting Training Session
    Quarterly Financial Returns and Thematic Reporting Training Session
    Thu, Jun 09
    Webinar
    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).
  • IT Security Awareness Training Session
    IT Security Awareness Training Session
    Thu, Apr 21
    Webinar
    Apr 21, 2022, 3:30 PM – 4:30 PM GMT+8
    Webinar
    For Lymon Clients Only

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