1. 1
Professional Services SL TAN & CO Provides
SL TAN & CO
Advocates & Solicitors
(Boutique Company Law Firm,
Singapore 2015 & 2016)
Derivatives
 Negotiate ISDA
Master Agreement and
Collateral Agreements
COMPLIANCE
Anti-money
Laundering
(AML)
 Training
(subsidised)
 Drafting AML
Manual & Policies
 General advice
on AML matters
 Legal opinion
Personal Data
Protection Act
(PDPA)
 Training
 Drafting PDPA
Manual
 Advice on all
PDPA matters
 Legal opinion
Banking Act
 Training
 Legal opinion
on Banking
Act matters
 Drafting/
reviewing
banking
documents
Financial
Advisers Act
(FAA)
 Training
(subsidised)
 Applying for
FA licence
 Legal advice/
opinion on
FAA matters
Securities &
Futures Act
(SFA)
 Training
(subsidised)
 Applying for
CMS licence
 Legal advice/
opinion on
SFA matters
 Applying for
licences
- remittance
agencies
- money changers
 Training
 Drafting AML
Manual & Policies
Others
Services provided

2. 2
Our Subsidised Professional Training Programmes
Introduction
 We are a unique boutique law firm specialising in providing
professional training in the areas of our specialisation (see chart).
 We have trained many banks in Singapore (and Malaysia) in the
areas we specialise (particularly AML/CFT).
 Our trainer, Mr Tan Sin Liang, is uniquely qualified as a professional-
lawyer trainer with more than 40 years as a lawyer and more than 20
years as a professional trainer.
 Well known as a trainer in the banking industry, Mr. Tan was a
pioneer in the areas of AML, FAA and SFA. His banking background
gives him a distinct advantage in training banks and financial
institutions.
 Mr. Tan is an IBF accredited trainer. Many of his training programmes
are IBF-accredited. Hence, you can claim subsidy for our training
programmes.
 We also provide CPD (Continuing Professional Development)
courses required under the FAA. All our CPD courses are IBF-
accredited. Hence, if you’re a Representative (Relationship
Manager), you get sign up for any of CPD courses to fulfil your yearly
CPD requirements.
 For further details on the IBF-approved training programmes, please
refer to Table A and Table C.
 We also provide training on the Personal Data Protection Act
(“PDPA”) and the Banking Act.

3. 3
(i) Subsidised 2 Days Public Training Programmes
Table A: 2 Days Public Training Programmes (Subsidised)
1. Understanding & Complying With SFA
2. Understanding & Complying With FAA
3. AML/CFT, Laws In Singapore And Understanding & Complying With MAS
Notice 626
 These courses are organised by external training organisers.
 These have been our “best sellers” courses for the past 15-20 years.
 These are comprehensive courses and are ideal for someone joining
the banking industry or a banker from overseas joining the Singapore
banking industry. Or you need to have a comprehensive up to date
perspective of these ever-changing legislations like the SFA and FAA
(together with MAS notices and guidelines).
(ii) Proposed 1 Day Subsidised Public Programmes
Table B: New 1 Day Programmes Pending IBF Approval
1. Overview of SFA And Latest Updates
2. Overview of FAA And Latest Updates
3. Latest Updates On SFA And FAA
 These courses will be subsidised once they are approved by IBF.
 These 1 day courses are ideal for participants who have limited time
and budget.
(iii) Subsidised CPD Courses
Table C: 4hrs CPD Courses Accredited By IBF (Subsidised)
1. Understanding & Complying With MAS Notice 626
2. Understanding AML/CFT Laws In Singapore

4. 4
3. Understanding & Complying With Conduct Of Business Rules Under FAA
4. Understanding & Complying With BSC Framework For Representatives
& Supervisors
 These CPD are compulsory for all Representatives carrying out
regulated activities under FAA.
 A ½ hour written examination will be conducted at the end of the
course.
 These CPD courses are also subsidised by IBF.
(iv) Subsidised On-site Training Programmes (4hrs)
Table D: On-site Training (4 hrs)
1. Understanding & Complying With MAS Notice 626
2. Understanding & Complying With AML And CFT Laws In Singapore
3. Combination of (1) and (2)
4. Understanding & Complying With Conduct Of Business Rules Under FAA
(CPD Course)
5. Understanding & Complying With BSC Framework For Representatives
& Supervisors Under FAA (CPD Course)
 These are on-site training programmes held at the bank’s own
premises.
 Ideal for training a large segment of the bank without logistics
problems.
 These on-site training programmes are also subsidised by IBF.

5. 5
Legal Advices & Other Services
 Besides providing training, we provide legal advice in the following
areas: -
1) Anti-money Laundering
 We provide a full range of legal advice on all matters relating to
combating money laundering and terrorist financing.
2) Banking Act
 We provide legal opinions on certain matters relating to the
Banking Act (eg. banking secrecy).
 We assist banks in reviewing and amending their terms and
conditions for certain banking products.
 We assist clients in negotiating their banking and other commercial
contracts.
3) Financial Advisers Act (“FAA”)
 We act for clients in applying for FA licence.
 We provide legal opinions on all matters relating to the FAA.
 We advise clients whether their intended business activities require
FA licence.
4) Securities And Futures Act (“SFA”)
 We act for clients in applying for Capital Market Services (“CMS”)
licence.
 We advise clients whether their intended business activities require
a CMS licence.
 We provide legal opinions on matters relating to the SFA.
5) Personal Data Protection Act (“PDPA”)
 We provide legal advice on all matters relating to the PDPA.
 We can assist you in drafting your PDPA Manual and Privacy
Statements.
 We can assist you in setting up a PDPA compliant system.

6. 6
 We provide training to ensure your company is PDPA compliant.
6) Derivatives Agreements
 We assist clients in negotiating ISDA Master Agreements and
ISDA Collateral Agreements.
 We also provide training on “Understanding And Negotiating ISDA
Master Agreements”.
7) Commercial Agreements
 We can assist you in reviewing and negotiating for you general
commercial contracts.