OTC CEN​TRE

Your Over-The-Counter Derivatives (OTC) and Client Due Diligence (CDD) learning resource

Our team will share with you  wealth of OTC regulatory and KYC compliance expertise coupled with in depth knowledge of the relevant business drivers, legal documentation and best practices in the Asian and overseas markets. Subject to your needs we offer face-to-face or long distance as well as printed manuals (available for purchase). Please visit the relevant pages for courses and learning material.  

Our strengths: 

Expert Tuition – courses are developed and held by subject matter experts 

Flexibility – the sample course outlines can be tailored to meet specific clients' needs 

Broad Availability – Courses are available at selected training centres or at your office 

Post Course Support  – Clarificatory questions, subject to course type, may be submitted for our review in the week following delivery of the course