Keep UP
Level UP
Scale UP
Practical AML/CTF compliance training and advisory for Corporate Service Providers in Singapore.
Keep UP
Stay current with evolving AML/CTF regulations and compliance requirements.
Level UP
Build skills and expertise through structured, practical compliance training.
Scale UP
Leverage strong compliance foundations to drive business growth and trust.
10+
Years of regulatory expertise
100%
Singapore-focused
3
Service pillars
01About Us
We make compliance simple and a driver of business success.
With deep regulatory and industry experience, we understand the complexities of compliance and the unique challenges Corporate Service Providers (CSPs) face. Our mission is to simplify compliance and upskill professionals through structured learning solutions and expert guidance.
Our training programs are designed in alignment with Singapore's Skills Framework, ensuring participants build competencies that meet industry needs and stay ahead of regulatory change.
Expertise & Experience
More than a decade specialising in DNFBP regulations with deep insight into compliance challenges.
Regulatory Confidence
Customised learning that addresses specific skills gaps so CSPs meet compliance requirements with certainty.
Continuous Improvement
Fostering ongoing learning, helping CSPs stay current and develop lasting proficiency.
Practical Skills Focus
Hands-on training using real-world applications, case studies, and interactive discussions.
02What We Do
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Our Services
01
AML/CTF/CPF Compliance Training
- Foundational Programs
- Risk Identification & Assessment
- Customer Due Diligence
- Suspicious Transactions Reporting
- Internal Controls & Governance
02
Compliance & Regulatory Advisory
- Framework development & implementation
- IPPC document review & update
- Regulatory engagement preparation
03
Bespoke Retainer Programme
- Ongoing compliance training tailored to your team
- Regulatory advisory & change management
- Compliance framework development
- On-demand advisory support
- Capacity building & curriculum design
03The People Behind UP
Our Team
04Knowledge Hub
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Resources & Blog
Insights
Why Transaction Monitoring Is So Difficult for DNFBPs
Most AML frameworks were designed for banks. DNFBPs are different — here's how to reframe the obligation.
Policy & Regulation
Should All Incorporations Go Through a CSP?
A reflection on timing, maturity and risk — and why the idea that felt premature a decade ago now feels different.
CSP Compliance
Building Sustainable CSP Practices in a High-Expectation Environment
When fees drop too far, it changes not just profitability, but how work gets done.
05Regulatory Resources
Essential references for CSPs and compliance professionals. Direct links to key regulations, guidelines and national risk assessments.
06Common Questions
Frequently Asked Questions
What is UP Compliance and who do you serve?
UP Compliance Pte Ltd is a Singapore-based compliance training and advisory firm specialising in AML/CTF and DNFBP regulatory requirements. We primarily serve Corporate Service Providers (CSPs) and other DNFBPs who need to meet their regulatory obligations under Singapore's AML/CTF framework.
What AML/CTF training programmes do you offer?
We offer a full range of AML/CTF compliance training for CSPs, including foundational programmes, risk identification and assessment, Customer Due Diligence (CDD), Suspicious Transaction Reporting (STR), and internal controls and governance workshops. All programmes are aligned with Singapore's Skills Framework.
Are your training programmes aligned with Singapore's Skills Framework?
Yes. Our learning programmes are designed in alignment with Singapore's Skills Framework, ensuring participants build competencies that meet industry needs and are recognised within Singapore's professional development ecosystem.
Do you offer customised compliance training for my organisation?
Yes. Our Bespoke Retainer Programme is designed for organisations that need ongoing, tailored compliance support. It combines compliance training and regulatory advisory under one engagement — covering curriculum design, capacity building, framework development, and on-demand advisory as your regulatory landscape evolves.
What is a DNFBP and does my business need compliance?
A Designated Non-Financial Business or Profession (DNFBP) is a category of businesses subject to AML/CTF obligations under Singapore's regulatory framework. DNFBPs include Corporate Service Providers (CSPs), Precious Stones and Metals Dealers (PSMDs), real estate agents, lawyers, accountants, and trust companies. If your business falls under this category, you are required to maintain robust AML/CTF compliance programmes, conduct customer due diligence, and report suspicious transactions.
How can I get in touch or book a consultation?
You can reach us at contact@up-compliance.com or call us at +65 8093 8584. You can also fill in the contact form on this page and our team will get back to you promptly.
07Get in Touch
Ready to uplift your compliance?
Whether you're preparing for new regulations, enhancing your compliance framework, or developing your team's skills — we're here to help.
60 Paya Lebar Road #06-27, Paya Lebar Square
Singapore 409051
Singapore 409051