P211014SQH

Singapore: Financial Crime Professional Refresher

Programme Scheme : FTS and, Core FAA / SFA CPD


Programme Title Singapore: Financial Crime Professional Refresher
Programme Scheme FTS and, Core FAA / SFA CPD
Training Provider Chartered Institute for Securities & Investment (Singapore) Pte Ltd
Purpose of Programme

Financial crime is defined as any kind of criminal conduct relating to money or to financial services or markets, including any offence involving fraud or dishonesty or misconduct in, or misuse of information relating to, a financial market or handling the proceeds of crime. This module will focus on insider dealing, market abuse, money laundering, terrorist finance and financial sanctions. *This programme is available only to members of the Chartered Institute for Securities & Investment

Programme Website https://www.cisi.org/cisiweb2/en/cisi-elearning/cisipr/GetChapterList/761/
Programme Prospectus Click here to download file
Type of Programme E-Learning
Industry Segment Asset Management, Capital Markets, Compliance, Corporate Banking, Digital and Data Analytics, Financial Markets, Financial Planning, Financial Services, General Insurance, Life Insurance, Operations, Private Banking and Wealth Management, Retail Banking, Risk Management
Location of Training Singapore
Training Duration/ CPD Hours: Total: 1.5 Hr(s)

Core FAA CPD: 1.5 Hr(s)
Core SFA CPD: 1.5 Hr(s)
Name of Contact Person: Andrella Guzman Sandejas
Designation Regional Head
DID 200604786
Email Andrella.Guzman-Sandejas@cisi.org
Skills Category Skills and Competencies Proficiency Level
A. Business Development and Strategy Management A13. Ethical Culture 5
D. Future-Enabled Skills D19. Risk and Governance in the Digital World - Financial Crime 3
H. Risk Management, Governance and Regulatory Compliance H6. Corporate Governance 5

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