Your notice in. Evidence out.

Staff watch a short film built from your MAS notice. It pauses to test them. You export the record.

Information Barriers · The Draft · Meridian Pay Pte Ltd Full episode
The Information Barriers module: Priya at her desk on the open-plan floor, the opening frame of the film.

Episode

Information Barriers

The Draft · 8 min · 7 checkpoints

Play

Evidences PSN01PSN02MAS 626MAS 1014SFA04-N02SFA Pt XII Div 3

01Send

One notice, one policy

Your MAS notice and your internal policy. That is the whole intake.

02Watch

The film pauses to ask

Staff watch the story. At each checkpoint it stops and tests what was just taught.

03Export

The record is yours

Clause coverage and a per-learner audit record, as CSV or PDF.

Comprehension, not attendance.

A completion timestamp says someone sat there. The record shows what they understood.

Every answer recorded

Wrong answers, retries, engaged time, refused seeks. All of it, per learner, exportable.

A learner's training completion record in the platform: role, module, regulatory source, assigned, started and completed dates, and the engagement summary.

Your firm's layer on the same film

Escalation contacts, thresholds and past incidents sit on top of the module. Described in plain language, no production team involved.

The authoring workspace prompt layer: a plain-language change request, filed as a change request with optional file attachments.

Seeks refused, recorded

Skipping ahead is blocked, and the attempt is written into the record.

Keys stay server-side

Grading happens on the server. Answer keys never reach a learner.

Two firms, one film

The same module runs against each firm's own rules.

No passwords anywhere

Sign-in is a one-time code emailed to the work address.

Inside the platform.

Where this sits.

Dimension Compliance e-learning vendors Solvere Generic AI video tools
Source material Global course libraries, adapted per jurisdiction. Bespoke builds work from content you supply. The MAS notice you are regulated under, plus your internal policy. A script you write yourself.
Assessment End-of-course quizzes with pass marks. In-story checkpoints, graded server-side. A wrong answer replays the segment. Quiz blocks on some plans. Generic mechanics, no link to obligations.
Coverage reporting Completion, scores and topic-level analytics. None we surveyed publish clause-level mapping. Each notice paragraph mapped to where it is taught, which question tests it, and how the cohort did. None. Checking accuracy against the notice stays with you.
When a clause changes Vendor review cycles. Customised copies can fall off the update path. The affected module is reshot and re-mapped. You spot the change and rewrite the script.
The record Completion certificates and LMS records. Per-learner audit record: every attempt, refused seeks, engaged time. CSV or PDF. Whatever your own LMS stores from the export.

The supervisor is counting.

S$27.45m

Nine institutions

What MAS imposed in July 2025 for AML-related breaches connected to one laundering case.

MAS, 4 July 2025

S$960k

Five payment firms

Composition penalties in June 2025 for AML/CFT control failures at licensed payment institutions.

MAS, 27 June 2025

2 years

The refresher cycle

MAS guidelines expect refresher training at least every two years, and testing of understanding.

Guidelines to PSN01, para 19-5

The library.

Ten sections, forty-six modules. Two are live today; the rest are cut and scheduled.

The first frame of the Politically Exposed Persons module film: the Meridian Pay office.

Section 1 · AML and CFT · MAS PSN01 §9

PEP Due Diligence

Also evidences PSN02, MAS 626, MAS 1014 and SFA04-N02. The PEP definition is identical across all five.

The first frame of the Information Barriers module film: Priya at her desk on the open-plan floor.

Section 3 · Market conduct · SFA Part XII Div 3

Information Barriers

For staff above the wall, and the compliance function that has to evidence they know where it is.

01AML and CFTWhat money laundering actually looks likeCustomer due diligenceBeneficial ownership and controlPEP Due DiligenceOngoing monitoring and trigger eventsScreeningEnhanced due diligenceSuspicious transaction reporting and tipping-offRecord keepingReliance on third partiesRisk-based approach and risk assessmentNew products and technologies
02SanctionsTargeted financial sanctions and the freeze dutySanctions screening and what to do on a hit
03Market conductInformation BarriersInsider dealing: the core offenceMarket manipulation and false tradingFalse or misleading statements
04Firm conduct and ethicsConflicts of interestGifts and entertainmentPersonal account dealingAnti-bribery and corruptionConduct, ethics and individual accountabilityWhistleblowing and speaking up
05Fair dealing and customersThe five fair dealing outcomesVulnerable customersSuitability and basis of recommendationComplaints handling
06Technology and information securitySecurity awarenessPhishing, social engineering and credentialsIncident recognition and escalationData handling and confidentiality
07Operational resilienceBusiness continuity: your role
08Consumer protection and fraudScams, payment fraud and the claims processE-payments user protection duties
09Sector-specific obligationsForeign currency exchange transactionsBearer instruments and cash payout limitsAgency arrangementsSafeguarding of customer moneyDPT custody and segregationValue transfers and the travel ruleCorrespondent bankingWire transfersBanking secrecy
10Environmental riskEnvironmental risk: capacity buildingTransition planning

Questions compliance officers ask.

Is the content AI-generated?

Yes. The films, scripts and checkpoint questions are generated, then reviewed against the notice before release. The coverage report shows which clause each scene and question maps to, gaps included.

How do staff sign in?

With a one-time code emailed to their work address. The email contains no link, because mail scanners were consuming link tokens before anyone could click. There are no passwords. It is a single factor, and we describe it as such.

What exactly is in the audit record?

Per learner: every checkpoint attempt including wrong answers, engaged time, focus loss, and every refused seek. Exportable as CSV or PDF, per learner or per cohort.

Can we change a module for our firm?

Yes, in plain language. Rename characters, swap a scenario for an incident that actually happened, add your escalation contacts and thresholds. Name changes apply instantly; larger changes become production notes for the episode.

Do you hold SOC 2 or ISO 27001?

No. We hold no certifications and have not completed a penetration test. We publish what we actually do instead: server-side grading and logging, least-privilege access, tenant isolation. Ask for the cybersecurity pack (email us at jacob.wang@solvere.sg).

Does this make us compliant?

No. Your obligations under the notices remain your firm's. Solvere supports your compliance function with evidence of comprehension; judging sufficiency stays with you and your auditors.

The demo is the module itself.See it before any call.

Tell us where to send the full Information Barriers module and its coverage report, or book a walkthrough.

What would you like?

Used to reply with the module or the calendar link. Nothing else.