This is an introductory course on anti-money laundering and countering the financing of terrorism. It is designed for participants who wish to understand the nature and characteristics of money laundering and terrorist financing and the laws in Singapore against such practices.
DurationThis is an introductory course on anti-money laundering and countering the financing of terrorism. It is designed for participants who wish to understand the nature and characteristics of money laundering and terrorist financing and the laws in Singapore against such practices.
Outline:
Started the first formal CFA® Program exam prep in Malaysia for the Asian Institute of Chartered Bankers Started the first formal SIDC-accredited training workshops for the Asian Institute of Chartered Bankers
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