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Compliance Academy for FinTech, Web3, AI & Data

Online courses on regulatory compliance, AML, GDPR and AI governance – with emerging-technology modules to understand the systems behind the rules.

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AI in the Metaverse: Guide

AI in the Metaverse: Guide

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Mastering Blockchain

Mastering Blockchain

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Mastering Tokenisation

Mastering Tokenisation

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Mastering DeFi

Mastering DeFi

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Mastering AI in the Metaverse

Mastering AI in the Metaverse

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Mastering the Metaverse

Mastering the Metaverse

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Explore what's new in compliance & emerging tech

MAS Notice 637: Bank Capital Rules (2026 Update) 4 Jan 2026

MAS Notice 637: Bank Capital Rules (2026 Update)

A clear overview of MAS Notice 637 for Singapore banks: capital and leverage ratios, ICAAP expectations, and public disclosure requirements.
OFAC SDN Update: Additions and Removals 4 Jan 2026

OFAC SDN Update: Additions and Removals

OFAC’s 30 Dec 2025 SDN update adds non-proliferation/Iran-related names and removes selected cyber- and Russia-related designations.
OFAC Venezuela SDN Update: Entities and Vessels 4 Jan 2026

OFAC Venezuela SDN Update: Entities and Vessels

OFAC’s 31 Dec 2025 Venezuela action adds four entities and four vessels to the SDN List under EO 13850, targeting oil-trading sanctions evasion. 


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Compliance & Emerging Technology Insights

Short, fact-driven videos on AI, digital assets, tokenisation, Web3, data governance, compliance and regulation- featuring our By the Rules series.

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