Core Obligations

• Overview
• Code of Conduct and Policies
• Risk Identification
• Prevention and Monitoring
• Reporting and Record Keeping
• Investigation and Enforcement
• Duties of Directors and Management

Legal Landscape

• Prevention of Corruption Act (PCA) (Cap 241, 1993 Rev Ed)
• Corruption, Drug Trafficking and other Serious Offences (Confiscation of Benefits) Act, Chapter 65A (CDSA)
• Political Donations Act (Chapter 236)
• and 20 other compliance sources

Regulators

• Corrupt Practices Investigation Bureau
• Monetary Authority of Singapore
• Accounting and Corporate Regulatory Authority of Singapore
• and 6 other regulators

Core Obligations

• Overview
• Counter-terrorism financing
• AML onboarding and transaction monitoring
• MAS Notices and Guidelines
• The anti-money laundering regime
• Compliance requirements
• International regulation and compliance
• MAS Enforcement
• Customer identification processes

Legal Landscape

• Monetary Authority of Singapore Act
• Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act
• Terrorism (Suppression of Financing) Act
• Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Act 2019
• Securities and Futures Act
• and 71 other compliance sources

Regulators

• Monetary Authority of Singapore

Core Obligations

• Overview
• Critical Information Infrastructure
• Governance
• Cybersecurity Strategies
• Risk Management
• Data Security
• Personal Data Protection
• Cybersecurity Threats / Incidents

Legal Landscape

• Companies Act 1967 (Cap 50) (SNG)
• Cybersecurity Act 2018 (SNG)
• Cybersecurity (Confidential Treatment of Information) Regulations 2018 (SNG)
• Cybersecurity (Critical Information Infrastructure) Regulations 2018 (SNG)
• International Standards Organisation (ISO) 17799/27001
• Personal Data Protection Act 2012 (SNG)
• Securities and Futures Act 2001 (Cap 289) (SNG)
• and 20 other compliance sources

Regulators

• Cyber Security Agency
• Cyber Security Advisory Panel
• SME Digital Tech Hub
• Personal Data Protection Commission
• Ministry of Communications and Information
• Minister-in-Charge of Cybersecurity

Core Obligations

• Overview and application of the data privacy
• Compliance, police and practices
• Collection, use and disclosure of personal data
• Purpose of data collection
• Access and correction of personal data
• Care of personal data
• Do not call registry

Legal Landscape

• Personal Data Protection Act 2012
• Computer Misuse Act
• Cyber Security Act 2018
• Official Secrets Act
• The Electronics Transactions Act
• and 51 other compliance sources

Regulators

• Personal Data Protection Commission
• Intellectual Property Office of Singapore
• Cyber Security Agency