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Blockchain For Corporate Compliance is a Program

Blockchain For Corporate Compliance


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Full program description

Blockchain For Corporate Compliance

What's In It For Me

  • This 1 day course will introduce participants to blockchain technology use cases and benefits, specifically its potential in the regtech space for corporate compliance 
  • Through exploration of key ideas, concepts and real world use case scenarios, this course aims to equip participants with the know-how and potential paths to adoption on blockchain technology for corporate compliance.

Course Overview

While most people still tend to equate blockchain technology with cryptocurrencies, the fact is that blockchain technology and its distributed nature could serve even more important and expansive roles well outside of the payments industry.

With the ever-changing and growing complexity of global regulatory demands and grey areas, it is important for businesses to continue exploring means to catch up with the latest regulatory demands. In this course, we explore the use cases of blockchain technology as a fundamental driving further innovations in corporate compliance.

Who Should Attend

  • Finance Professionals
  • Entrepreneurs
  • Aspiring PMEs
  • Anyone who is keen to explore more about blockchain technology and its opportunities for the corporate compliance space

Course Duration

1 Day / 8 Hours (including 1 hr of assessment)

Course Outline

What is Blockchain Technology

  • Clearing common misconceptions: Blockchain = Bitcoin = Cryptocurrency?
  • Introduction to blockchain technology and its use cases
  • Introduction to cryptocurrencies and its use cases

 Current landscape for corporate compliance

  • Introduction to corporate compliance
  • Limitations and inefficiency 
  • Real world case studies examples (regtech industry players)

 Why blockchain technology

  How regtech can be a key driver in transforming current corporate compliance system

  • Benefits and challenges

  How the features of blockchain technology can improve the current system

  • Distributed ledger technology
  • Smart contract

  Corporate compliance sectors that could benefit from utilising blockchain technology

  • Regulatory reporting
  • Tracking and recording: KYC, AML

  Reach and limitations of blockchain applications

  Blockchain regulatory paradox: Enabler or Destructor?

 Exploring blockchain technology use cases for corporate compliance

  • Case studies sharing
  • Why it is time for corporates to take notice 

 Disrupt or be disrupted

  • The future for regulatory and compliance landscape
  • Trends and predictions
  • Hurdles to adoption
  • Next steps

 *Class activity

  • To encourage active learning, the 1 day course will include class activities such as small group discussions and presentations

Mode of Assessment

Students will be required to complete an MCQ assessment during class.

Course Objectives

  • Understand the fundamentals of blockchain technology and its key utility and benefits
  • Learn about the real world utility value of blockchain technology and its potential in growing and evolving the financial industry, specifically for corporate compliance through case studies
  • Explore blockchain technology opportunities and business scenarios for corporate compliance through interactive role-playing activities


No credit or certification prerequisites required to take this course.

Medium of Instruction & Trainer

Medium of Instruction: English

Trainer: Trainee ratio is 1:30



Full Course (without GST)

Full Course

(with GST)




Singaporeans/PR (Permanent Resident) under 40 years old & >= 21 years old



Singaporeans over 40 years of age




Eligibility for IBF Funding:


To qualify for funding, you need to meet the following criteria:

1.  Singaporeans/PR (Permanent Resident) under 40 years old, you may qualify for 70% funding

2.  Singaporeans over 40 years of age, you may qualify for 90% funding

3.  Non-company-sponsored participants working in an organization based in Singapore

4.  100% Attendance and Pass all assessment


Company Sponsored

1.  Participants working at a Financial Institutions (MAS licensed or exempt entities), involved in or supporting financial sector activities

2.  Singapore Citizens or Singapore Permanent Residents

3.  100% Attendance and Pass all assessment