P191004WRY

Compliance Training: Anti-Money Laundering and Countering the Financing of Terrorism for Capital Markets Intermediaries

Programme Scheme : FTS and, Core FAA / SFA CPD


Programme Title Compliance Training: Anti-Money Laundering and Countering the Financing of Terrorism for Capital Markets Intermediaries
Programme Scheme FTS and, Core FAA / SFA CPD
Training Provider Lymon Pte Ltd
Purpose of Programme

To provide comprehensive training on MAS' AML/CFT Notice SFA04-N02 and Guidelines to SFA04-N02, as well as other relevant Singapore laws and regulations.

Programme Website http://www.lymon.com.sg/services/compliance-training/
Programme Prospectus Click here to download file
Type of Programme E-Learning
Industry Segment Compliance
Location of Training Singapore
Training Duration/ CPD Hours: Total: 2 Hr(s)

Core FAA CPD: 2 Hr(s)
Core SFA CPD: 2 Hr(s)
Name of Contact Person: Lee Yishan
Designation Managing Director
DID 67094111
Email ylee@lymon.com.sg
Skills Category Skills and Competencies Proficiency Level
H. Risk Management, Governance and Regulatory Compliance H25. Regulatory Compliance 3

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