2020 Anti-Money Laundering (AML) Updates Seminar
Next upcoming details (Tentatively hosted every quarter)
With new areas of interest such as Cryptocurrency and E-Payments, businesses need to exercise greater caution in performing their AML duties to mitigate risk but yet stay competitive in this tumultuous business environment.
MAS has recently set up dedicated departments that will work jointly with Commercial Affairs Department to combat money laundering AND strengthen Enforcement respectively.
"What are our Potential Liabilities/Sanctions?"
UPDATE – Key Regulatory Updates (MAS views, consultations, etc)
ALERT – Potential Liabilities, Sanctions, Enforcement Actions (KYC, CAR, CKA)
ATTENDANCE CERTIFICATION – Upon Completion*
*Certificate of attendance for paying guests only. Special / Complimentary Guests are excluded.
Customized pricing as per request
(Refreshments will be provided)
VIP/Invite Seats available.
Who should attend?
FA Compliance Officers
24 Raffles Place
Clifford Centre, #07-03
In the midst of COVID-19, we regret that our seminar may be postponed and rescheduled.
Updates will be provided as appropriate and as soon as possible.
Please contact us directly at email@example.com for any urgent assistance.