AML/CTF Compliance · Singapore

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Practical AML/CTF compliance training and advisory for Corporate Service Providers in Singapore.

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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

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

Our Services

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AML/CTF/CPF Compliance Training

Foundational Programs
Risk Identification & Assessment
Customer Due Diligence
Suspicious Transactions Reporting
Internal Controls & Governance

Compliance & Regulatory Advisory

Framework development & implementation
IPPC document review & update
Regulatory engagement preparation

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

04Knowledge Hub

Resources & Blog

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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.

Feb 2026 · 6 min · Read →

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.

Dec 2025 · 6 min · Read →

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.

Jan 2026 · 4 min · Read →

05Regulatory Resources

Essential references for CSPs and compliance professionals. Direct links to key regulations, guidelines and national risk assessments.

Money Laundering Risk Assessment 2024

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NRA

Terrorism Financing NRA 2024

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NRA

Proliferation Financing NRA 2024

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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

contact@up-compliance.com

+65 8093 8584

Keep UP
Level UP
Scale UP

We make compliance simple and a driver of business success.