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2021 Anti-Money Laundering (AML) Training

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With new areas of interest such as Cryptocurrency and E-Payment services, businesses need to not only exercise greater caution in performing their AML duties to mitigate risks but also stay competitive during this turbulent business environment.

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Just this year, MAS had again conducted thematic inspections on enterprise-wide risk assessment on money laundering and terrorism financing (EWRA). These inspections evidenced the importance of having robust EWRA in order for finanical institutions to better understand their ML/TF risks, implement relevant policies

and control procedures to effectively mitigate these ML/TF risks, and optimise the allocation of AML/CFT resources.

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This training course intends to provide Financial Institutions in Singapore with sufficient knowledge and understanding in respect of anti-money laundering (AML) and counter financing of terrorism (CFT) to enable them to better comply with prevailing relevant Singapore’s regulatory requirements in this regard.

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Seminar Benefits: ​​

  • COMPREHENSIVE 3-MODULE PACK – Covering the topics of Anti-Money Laundering, Countering Financing of Terrorism, and Anti-Bribery and Corruption, for Financial Institutions

  • OVERVIEW – Understanding AML/CFT laws, the regulatory system and key institutions

  • UPDATE – Keeping up-to-date with Singapore and international AML/CFT regulatory developments  

  • MANAGE – Applying AML/CFT regulations and best practices to business operations together with identifying potential liabilities, sanctions & enforcement actions (KYC, CAR, CKA)

  • ATTENDANCE CERTIFICATION – Upon Completion

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Price

​Customized pricing as per request.

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Who should attend?​

  • FA Compliance Officers

  • Management Executives 

  • All staff working in financial services who want an introduction to anti money laundering

  • Anyone who aspires to a career in anti money laundering or fraud prevention

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Location:

In the midst of the COVID-19 pandemic, our training session will be held via an online platform.

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Please contact us directly at client@capital-governance.com for your price quotation today!

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