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IBF Masterclass

Anti-money laundering

Nov 2020

According to the World Trade Organisation, world exports of goods and services increased from US$10.9 trillion in 2006 to US$15.8 trillion in 2016. It is now estimated that hundreds of billions of dollars are laundered through trade each year. Financial institutions, especially banks, play a vital role in international trade by providing trade finance, payments and related services. This inadvertently exposes financial institutions to trade based money laundering, which is one of the more sophisticated methods used by criminals and money launderers.

Join us in this masterclass to discuss how firms can better understand and manage the associated risks, and the controls that can be put in place.

Event Details

Who Should Attend:Risk, Legal and Compliance personnel, HR and L&D Executives    

    

    

Date:Nov 2020
Time:2pm to 4pm
Venue:IBF Careers Connect
Dress Code:Business Attire
Fee:
(before GST)

IBF members enjoy 2 complimentary seats. 3rd attendee onwards are chargeable at $80 per head

Non-IBF members are charged $160 per head

Note

  • Seats are given on a first-come-first-served basis. IBF reserves the right to reject application to attend the MasterClass.
  • Once confirmed, no cancellation of registration is allowed, substitute may be arranged at no additional cost. For replacements, please contact events@ibf.org.sg.
  • Upon confirmation, no-shows will be liable for an administrative fee of $80.00.
  • To be eligible for CPD hours and issuance of Certificate of Attendance (COA), participants shall be present for the entire programme and with records of SIGN-IN and SIGN-OUT. COA will be issued 5 days after the event.
  • By registering for the event, you agree and consent to IBF's Privacy Policy.
  • The full Terms & Conditions can be found here.

 

Contact

Event Secretariat

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DID: 6305 5694

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E: events@ibf.org.sg

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