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.