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.
DurationIncidents 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. It is necessary for those in the industry to understand the implications and be equipped with updated knowledge in this area.
Learning Objectives:
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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.
Prevention Of Money Laundering And Countering Financing Of Terrorism course is offered by Pioneer Training and Consultancy. Our Learner's Guide has been developed in-house and has been approved by CEA to ensure that our training remains relevant.
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.
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.
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