2020 Anti-Money Laundering (AML) Training

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.

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.

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.

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

Price

​Customized pricing as per request.

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

Location:

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

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

T +65 6336 3355 | F +65 6337 2197

24 Raffles Place,#07-03 Clifford Centre

048621 Singapore

©2018 by Capital Governance (S) Pte.Ltd.