About Us

Sam Gibbins

Sam Gibbins


List of trainers


Cyber Security, Governance & Ethics, Financial Services and Capital Markets, focused on Compliance, Anti Money Laundering, Financial Crime Prevention, Culture, Values & Ethics.

  • Has extensive experience delivering content across a wide range of Governance, Risk, and Compliance areas, to a variety of industry sectors globally
  • Formerly General Manager, Asia, for Governance Risk & Compliance Solutions, building the corporate presence in the Asian market across a wide and varied client base, for both facilitated workshop and online legal and compliance training solutions.
  • Worked on the skills and competency-based development framework and associated courses, for Compliance and Anti-Money Laundering with the Asian Institute of Finance, the Asian Institute of Chartered Bankers (formerly IBBM) and the Australian Financial Markets Association
  • ACTA certified, Singapore Workforce Development Agency
  • A Certified Compliance and Ethics Professional (International) with the Society for Corporate Compliance and Ethics.
  • A Certified Compliance Professional with the International Academy of Business and Financial Management
  • Holder of the Diploma in Anti Money Laundering from the International Compliance Association
Clients served OCBC, UOB, JP Morgan, M1, Monetary Authority of Singapore, BNP Paribas, Maybank Kim Eng, CIMB, Julius Baer, ISCA, HSBC, ANZ, India International Insurance, AmBank, Asian Banking School, Euromoney Learning Solutions

Upcoming Workshops

Title Cyber Security and Digital Risk Management for Small Medium Enterprises (SMEs)
Date 13 May 2019 (Mon) – 1 day / 16 August 2019 (Fri) – 1 day
Title Data Protection and Privacy for Business
Date 15 August 2019 (Thurs) – 1 day
Title Effective Fraud Risk Prevention and Detection
Date 12 August 2019 (Mon) – 1 day
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