AML/CDD Compliance Training for Singapore CSPs
Free weekly online training jointly organised by AlgoCandy and AML Observatory
Jointly organised by AlgoCandy and AML Observatory
AlgoCandy and AML Observatory jointly present a practical AML/CDD compliance training programme for Singapore Corporate Service Providers (CSPs) and accounting firms. Designed for professionals involved in client onboarding, customer due diligence, risk assessment and compliance management, this free online session translates regulatory expectations into clear, workable procedures.
Who Should Attend
- Directors, partners, managers and compliance officers of Singapore CSPs
- Corporate secretarial and client-facing staff responsible for onboarding and due diligence
- Accounting firms and accountancy professionals supporting corporate clients
- Professionals responsible for AML/CFT controls, customer risk assessment and ongoing monitoring
Training Topics
Our compliance specialists will provide an in-depth and practical interpretation of:
- Key updates under Singapore’s Corporate Service Providers Act and applicable AML/CFT requirements
- ACRA’s official compliance guidance and lessons from recent court cases
- The latest Singapore CSP compliance checklist and practical customer due diligence procedures
- Good practices for client onboarding, documentation, risk assessment and ongoing compliance
Training Benefits
- Free participation
- A Certificate of Completion for participants who complete the session
- Practical guidance tailored to the day-to-day workflows of Singapore CSPs and accounting firms
ACRA’s Guidelines for Registered Corporate Service Providers state that employee training should be sufficiently frequent to maintain competence and that employees should be trained at least annually. This programme can support firms in strengthening staff awareness and maintaining a structured compliance training record.
Training Schedule
- Day: Every Tuesday
- Format: Live online session via Zoom
- Access: The Zoom link and session details will be sent to registered participants
Important note: This is a professional compliance training session. It should not be interpreted as the prescribed AML/CPF/CFT course and proficiency test required by ACRA for CSP registration or renewal unless expressly stated otherwise.
Trainer
Calvin Zhang
Chief Compliance Officer, AlgoCandy
Invited Resident Trainer, AML Observatory
A graduate of the National University of Singapore (NUS), Calvin has many years of experience in the Corporate Service Provider (CSP) and insurance industries. He has an in-depth understanding of Singapore CSP workflows, customer due diligence, and AML/CFT compliance requirements. At AlgoCandy, he is responsible for the development and review of the platform’s compliance framework, product compliance logic, and professional content.
Calvin Zhang also serves as an invited resident trainer at AML Observatory, contributing practical training and professional insights on AML/CFT compliance.
About the Organisers
AlgoCandy
AlgoCandy is a Singapore-based RegTech company helping Corporate Service Providers and businesses manage AML/CFT compliance with greater clarity, efficiency and confidence. Its connected platform brings together client onboarding, identity verification, AML screening, customer due diligence, risk assessment and compliance management.
AML Observatory
AML Observatory (Anti-Money Laundering Observatory) is an independent global platform covering AML/CFT regulation, enforcement, financial crime risks, compliance practice, technology and research. It supports professionals and organisations by sharing timely developments, practical insights and training resources.
