Course Schedule
Duration: 10 hours
Delivery Mode: (Blended) Classroom & Asynchronous
Schedule may be subject to changes. The detailed timetable will only be released upon enrolment and closer to the course commencement date.
For self-sponsored applicant, you may proceed to apply after signing in with Singpass / Student ID.
For company-sponsored applicant, please approach your company HR to put in the application via the company portal using Corppass at STEP.
About Course
Course Objectives
At the end of the course, participants will be able to:
– Learn about the different licences required to provide financial services.
– Be aware of the regulatory framework for Financial Technologies in Singapore and the concept of cross-border compliance.
– Learn about how financial institutions leverage RegTech solutions to facilitate due diligence.
– Explore different tasks where RegTech solutions are employed and how they can be connected to enhance efficiency and effectiveness and lead to better outcomes for the financial institution.
– Examine the requirements RegTech solutions must meet for their use by financial institutions and how to evaluate them
Course Description
Financial institutions must comply with a multitude of regulatory requirements and meet a plethora of regulatory obligations. To cope with the management, execution and oversight of all these obligations, financial institutions increasingly utilise regulatory technology, so-called “RegTech”. In this course, you obtain an overview of the obligations different financial institutions must meet and explore RegTech solutions that are applied to facilitate specific tasks and how they can interact to facilitate processes, enhance outcomes and monitor the status of compliance. In addition, we examine what requirements RegTech solutions should meet and how you can evaluate them.Terms & conditions
Terms & conditions details
Disclaimer
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Links to Third Party Information
This website has links to many third party information providers who are not affiliated with the Polytechnic. The Polytechnic does not endorse any of these sites, nor the information or merchandise contained or offered by these sites. Ngee Ann Polytechnic cannot make any warranties as to the accuracy, reliability or security of any information you might be requested to give any third party and, in no event shall the Polytechnic be liable for any damages whatsoever.
Information and documents provided on this website are provided “as is” without warranty of any kind, either express or implied, including without limitation warranties of merchantability, fitness for a particular purpose and non-infringement. Ngee Ann Polytechnic provides, with reasonable effort, accurate and up-to-date information on this website. It does not, however, make any warranties or representations as to its accuracy or completeness. It periodically adds, changes, improves or updates the information and documents on this website without notice.
Limitation of Liability
Ngee Ann Polytechnic assumes no liability or responsibility for any errors or omissions in the content of its website. You are using the website at your own risk. Under no circumstances shall Ngee Ann Polytechnic or any other party involved in creating, producing or delivering the contents of this website be liable to you or any other person for any direct, indirect, special, incidental or consequential damages arising from your access to, or use of, this website.
The use, reproduction, copying, or redistribution of the Ngee Ann Polytechnic logo is strictly prohibited. Written permission must be obtained from the Corporate Communications Office for any such request.
All software and/or documentation made available on this website for downloading is the copyrighted work of the relevant suppliers. Ownership of the software and documentation belongs to the copyright holder. Thus ownership is not transferred to you if you download. The use of any such software and/or documentation is subject to the terms of a license agreement as provided by the supplier of the software. Please read the licence agreement if you intend to install the software.
These Terms of Use shall be governed and construed in accordance with laws of the Republic of Singapore.
The use of datasets that Ngee Ann Polytechnic publishes to the public free-of-charge (Open Data) will be governed by the Singapore Open Data Licence.
The Singapore Government may, from time to time, issue new versions of the Singapore Open Data Licence. Your continued Use of the datasets constitutes your acceptance of the new version of this Licence.
Course Structure
TPG course reference No.
TGS-2023018010
A Certificate of Attendance will be awarded to learner who meet the 75% attendance requirement.
Financial matters
Course fees payable (incl. GST & excl. supplementary fee)
| Description | RegTech (Classroom & Asynchronous e-learning) | Total course fee |
|---|---|---|
| Full Course fee | $610.40 | $610.40 |
| SkillsFuture Baseline Funding for SPR/LTVP+ | $183.12 | $183.12 |
| SkillsFuture Baseline Funding for Singapore Citizen Aged Below 40 | $183.12 | $183.12 |
| SkillsFuture Mid-Career Enhanced Subsidy for Singapore Citizen aged 40 and above | $71.12 | $71.12 |
| Enhanced Training Support for SMEs for Singapore Citizen | $71.12 | $71.12 |
| Enhanced Training Support for SMEs - SPR & LTVP+ | $71.12 | $71.12 |
GST rate
Payment option
Allowed payment by
Post-Secondary Education Account (Adhoc withdrawal form);
SkillsFuture Credits (SFC);
Credit card (e-payment);
Debit card (e-payment);
PayNow (e-payment).
Refund and withdrawal policy
- Please note that a 100% refund will be available if the withdrawal request is submitted more than or equal to 14 days before the course start date.
- Please note that a 50% refund will be available if the withdrawal request is submitted less than 14 days before the course start date.
- Please note that no refund will be available if the withdrawal request is submitted on or after the course start date.
Remarks
(i) Course fees payable;
(ii) Assessment fees which are part of the course;
(iii) Certification fees which are part of the course; and
(iv) GST imposed on components supported for SFC use.
Penalty charges apply if you:
(i) are absent/no-show;
(ii) withdraw from a course within 14 days of the course start date;
(iii) fail to meet terms and conditions for funding eligibility.
SFC cannot be used to offset penalty charges imposed by Ngee Ann Polytechnic.