This is a 2-day in-person AML training course. FATF Recommendations and domestic legislation require financial institutions and their supervisors to identify, assess and understand the ML and TF risks they face and to take e?ective actions to mitigate those risks.
DurationThis is a 2-day in-person AML training course. FATF Recommendations and domestic legislation require financial institutions and their supervisors to identify, assess and understand the ML and TF risks they face and to take e?ective actions to mitigate those risks.
The purpose of these requirements is to focus AML strategies and compliance e?orts where the risks are higher, and at the same time, to manage more e?ectively the costs of compliance and to reduce the firm’s exposure to ML and TF risks.
ML and TF risks can be quite diversified and complex as ML and TF techniques continuously evolve, and their identification and mitigation could be challenging for firms.
The costs of compliance are increasing, and so is the risk of sanctions by supervisors for failure to comply e?ectively with AML/CFT requirements. International banks are setting the bar high for AML/CFT compliance to establish correspondent banking relationships.
In light of these challenges, this AML training aims at providing participants with operational knowledge for identifying and assessing ML and TF risks, acquiring information on the latest ML and TF trends, and understanding the best practices in creating strategies and setting up e?ective risk-based compliance systems that is compliant with both FATF Recommendations and other international best practices.
We are the premier provider of knowledge through people empowerment.
We believe people are why organisations are successful, and giving people the knowledge to perform well at their job will enable organisations to succeed.
That is why we pride ourselves on offering acclaimed training courses that are well researched and follow the latest industry trends.
Opus is the latin word for business and Kinetic symbolises moving energy. Our logo comprises of the spiral - one of the oldest symbol known to man to symbolise the capturing of knowledge and growth.
We aim to empower you with knowledge, increase your business and inject into your company a dynamic new energy.
We see ourselves as a fast moving business constantly researching new trends, developments and technology worldwide, and passing on this knowledge to eager minds.
We are a specialist of People and Possibilities. If organisations are reflected as reality, people are its growth engines. There are alternatives to organisations but none to people.
Training is the catalyst that helps your people make a difference. With our strategic business courses consisting of bespoke training modules, excellence is a permanent promise.
We are headquartered in Singapore but our courses are held internationally. We work with renowned international trainers and ensure their expertise can be accessed globally.
Core Values Statement: The HEART Principles
Vision
Promoting industry growth through imparting cutting edge knowledge to delegates, hence enhancing their ability to excel at their respective job scopes.
We offer thoroughly researched topics that provide comprehensive insights to equip delegates with the latest knowledge to expand their horizons.
We aim to be the premier training course provider in Asia Pacific driven by our commitment to quality, integrity and customer service.
If you are the industry, We help you to modernize and keep your employees up to date by imbuing them with pertinent knowledge they can immediately apply to their jobs.
Our trainers are selected meticulously for their vast experience and ability to share and impart knowledge in a clear and concise manner.
If you are the trainer, We provide the best platform for you to share your accumulated years of experience and hand down your knowledge to new blood in the industry.
We take care of all logistical requirements so that you can concentrate fully on the course itself. If you are an expert in a particular topic matched with a passion to teach, email us at ****** to be included in our portfolio of trainers.
Mission
To empower working professionals with the right skills in their job responsibility thereby increasing ROI for the company through sustainable business practices.
Why you should attend our courses
Our courses are designed with you in mind. Before each course, rigorous research is carried out to find out the neeas of the targeted attendees.
We make sure we understand what are the topics you need to master in order to perform your work optimally.
Our training agenda focuses on your immediate issues and ensure a thorough understanding of crucial concepts so that you can deliver results once you are back at work.
Identify key national and international anti-bribery and anti-corruption laws and conventions, recognise 'public officials' and 'anything of value' from the perspective of anti-corruption regulations and much more.
Financial institutions face an expanding spectrum of money laundering & terrorism financing threats, and modern financial criminals have a range of tools & strategies at their disposal to avoid countermeasures put in place by you to stop them.
The Anti-Money Laundering course trains reporting entities and their representatives to understand their anti-money laundering compliance obligations and provides a general understanding of the risks related to money-laundering and terrorism financing.
Incidents relating to money laundering are reported every now and then. Money laundering incidents are on the rise in terms of both frequency and complexity. Organisations are increasing their focus on money laundering, risk, controls and prevention.
Globally, governments are looking at ways of reducing the prevalence of bribery and corruption in business dealings through increasingly serious laws and regulations. The number of foreign corruption cases and the severity of the penalties are likely to keep increasing.
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