ICA Diploma in Anti-Money Laundering / Counter Financing Terrorism (AML/CFT)

by IBF (The Institute Of Banking And Finance Singapore) Claim Listing

Understand and design AML/CFT compliance plans and compliance monitoring programmes. Execute AML/CFT compliance monitoring activities including oversight of more junior compliance officers.

S$2650

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IBF (The Institute Of Banking And Finance Singapore) Logo

img Duration

13 Hours

Course Details

The objectives of the course are to enable participants to demonstrate the following:

  • Understand and design AML/CFT compliance plans and compliance monitoring programmes
  • Execute AML/CFT compliance monitoring activities including oversight of more junior compliance officers
  • Assess the severity of findings identified from compliance monitoring activities and escalate appropriately;
  • Produce compliance monitoring reports for business management
  • Examine international guidelines and regulatory obligations relating to transaction monitoring
  • Identify key risks relating to transaction monitoring and filtering activities
  • Define critical control standards for an effective transaction monitoring framework
  • Design an effective internal reporting system
  • Understand the objectives of internal controls and design those required to mitigate compliance risk to within risk appetite
  • Consider how the MLRO can achieve the correct balance between cooperation with law enforcement and the maintenance of client confidentiality.
  • Central Branch

    10 Shenton Way, MAS Building #13-07/08, Central

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