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
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.
Understand and design AML/CFT compliance plans and compliance monitoring programmes. Execute AML/CFT compliance monitoring activities including oversight of more junior compliance officers.
A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks.
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.
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.
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