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.
DurationPrevention 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 and adheres to high industry standards.
We are continuously working towards improving our training quality to provide the best possible experience for our learners.
We aspire to be the leading training provider in the Real Estate Industry. Our company slogan “We Provide Quality Training” is our hallmark commitment to all our learners and corporate partners.
With the belief in providing quality training, Pioneer Training & Consultancy Pte Ltd aspires to be the leading RES Training provider in the real estate industry.
A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks.
Understand and design AML/CFT compliance plans and compliance monitoring programmes. Execute AML/CFT compliance monitoring activities including oversight of more junior compliance officers.
Increased scrutiny from the G20 on Money Laundering Practices, changes to the Financial Action Task Force Recommendations, and an increased appetite for sanctions against offending firms have all contributed to increased regulatory burdens being placed on financial services organisation.
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.
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.
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