P200331PVT

FIN573 Financial Crime Compliance

Programme Scheme : IBF-STS


Programme Title FIN573 Financial Crime Compliance
Programme Scheme IBF-STS
Training Provider Singapore University of Social Sciences
Purpose of Programme

This course is funded by SSG and is not eligible for the IBF-STS grant, the Training Allowance Grant, and any other grants or subsidies provided by other Singapore government agencies. -Differentiate between money laundering and terrorism financing -Evaluate the application of the key components of financial crime-related regulations and the MAS AML/CFT Notice and Guidelines -Construct basic due diligence, periodic review, ongoing review and transaction monitoring work -Question suspicious behavior and/or transactions -Evaluate various AML/CFT-related scenarios and propose feasible solutions -Appraise the practical challenges in AML/CFT work -Evaluate the impact that new business models and technological advancements have on financial crime compliance -Identify and analyse financial crime-related risks in various scenarios -Evaluate AML/CFT practices and apply acquired knowledge and understanding to propose a practical solution for stakeholders in addressing financial crime risks -Assess and develop compliance solutions that reflect an appropriate balance between business needs and compliance requirements -Demonstrate ability to work within a team -Demonstrate clear communication and writing skills

Programme Website https://www.suss.edu.sg/courses/detail/FIN573#secLearnOutcome
Programme Prospectus Click here to download file
Type of Programme Training & Assessment
Industry Segment Compliance
Location of Training
Training Duration/ CPD Hours: 43 Hr(s)
6 Half Day(s) over 6 Month(s)
Name of Contact Person: Tan Chong Hui
Designation Head, Finance Programme
DID 62480137
Email chtan@suss.edu.sg
Skills Category Skills and Competencies Proficiency Level
H. Risk Management, Governance and Regulatory Compliance H4. Compliance Mindset Development 3
H. Risk Management, Governance and Regulatory Compliance H8. Customer Acceptance Checking and Onboarding 3
H. Risk Management, Governance and Regulatory Compliance H20. Monitoring and Surveillance 3
H. Risk Management, Governance and Regulatory Compliance H22. Policy Implementation and Revision 3
H. Risk Management, Governance and Regulatory Compliance H24. Regulatory and Legal Advisory 3
H. Risk Management, Governance and Regulatory Compliance H25. Regulatory Compliance 3
H. Risk Management, Governance and Regulatory Compliance H30. Risk Management 3
A. Business Development and Strategy Management A13. Ethical Culture 3
B. Customer Relationship and Stakeholder Management B12. Stakeholder Management 3
G. Product, Sales and Market Management G4. Industry Knowledge (Products): Asset Management 2
G. Product, Sales and Market Management G5. Industry Knowledge (Products): Capital Markets 2
G. Product, Sales and Market Management G6. Industry Knowledge (Products): Corporate Banking 2
G. Product, Sales and Market Management G7. Industry Knowledge (Products): Financial Markets 2
G. Product, Sales and Market Management G8. Industry Knowledge (Products): Financial Planning 2
G. Product, Sales and Market Management G9. Industry Knowledge (Products): General Insurance 2
G. Product, Sales and Market Management G10. Industry Knowledge (Products): Life Insurance 2
G. Product, Sales and Market Management G11. Industry Knowledge (Products): Private Banking and Wealth Management 2
G. Product, Sales and Market Management G12. Industry Knowledge (Products): Retail Banking 2
H. Risk Management, Governance and Regulatory Compliance H10. Industry Knowledge (Laws and Regulations): Asset Management 2
H. Risk Management, Governance and Regulatory Compliance H11. Industry Knowledge (Laws and Regulations): Capital Markets 2
H. Risk Management, Governance and Regulatory Compliance H12. Industry Knowledge (Laws and Regulations): Corporate Banking 2
H. Risk Management, Governance and Regulatory Compliance H13. Industry Knowledge (Laws and Regulations): Financial Markets 2
H. Risk Management, Governance and Regulatory Compliance H14. Industry Knowledge (Laws and Regulations): Financial Planning 2
H. Risk Management, Governance and Regulatory Compliance H15. Industry Knowledge (Laws and Regulations): General Insurance 2
H. Risk Management, Governance and Regulatory Compliance H16. Industry Knowledge (Laws and Regulations): Life Insurance 2
H. Risk Management, Governance and Regulatory Compliance H17. Industry Knowledge (Laws and Regulations): Private Banking and Wealth Management 2
H. Risk Management, Governance and Regulatory Compliance H18. Industry Knowledge (Laws and Regulations): Retail Banking 2

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