Anti-Money Laundering and Countering the Financing of Terrorism

Programme Scheme : FTS and, Core FAA / SFA CPD

Programme Title Anti-Money Laundering and Countering the Financing of Terrorism
Programme Scheme FTS and, Core FAA / SFA CPD
Training Provider Baker & McKenzie.Wong & Leow
Purpose of Programme

As the Singapore economy becomes increasingly international and open, money laundering issues have received increased attention from the Singapore Government, with amendments to the legislation made to strengthen the anti-money laundering levers in Singapore. At the same time, the anti-money laundering policies and practices of financial institutions have come under intense scrutiny from the Monetary Authority of Singapore in the past year. This training seeks to equip attendees with current knowledge on the developments within the anti-money laundering space in Singapore. It will also provide foundational instruction on anti-money laundering/countering the financing of terrorism laws and regulations, and in particular, customer due diligence measures and the detecting and reporting of suspicious transactions. At the end of this training, attendees should understand the roles and responsibilities of employees and officers in combating money laundering and terrorist financing, and the measures that they can take to safeguard themselves and their organisations from exposure to liability due to money laundering risk exposure.

Programme Website https://www.ibf.org.sg/programmes/Pages/ProgrammeDetail.aspx?progid=2631
Programme Prospectus Click here to download file
Type of Programme Classroom
Industry Segment Financial Planning
Location of Training Singapore
Training Duration/ CPD Hours: Total: 2 Hr(s)
2 Full Day(s) over 1 Week(s)

Core FAA CPD: 2 Hr(s)
Core SFA CPD: 2 Hr(s)
Name of Contact Person: Marissa Capsie
Designation Business Development Executive
DID 64342771
Email marissa.capsie@bakermckenzie.com
Skills Category Skills and Competencies Proficiency Level
B. Customer Relationship and Stakeholder Management B10. Personal Finance Advisory 4
G. Product, Sales and Market Management G15. Product Advisory 4
H. Risk Management, Governance and Regulatory Compliance H8. Customer Acceptance Checking and Onboarding 4

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