P180811MLR

ACAMS 10th Annual Singapore Symposium on "Enhanced AML & Financial Crimes Tools & Techniques"

Programme Scheme : FTS


Programme Title ACAMS 10th Annual Singapore Symposium on "Enhanced AML & Financial Crimes Tools & Techniques"
Programme Scheme FTS
Training Provider ACAMS Chapter (Singapore)
Purpose of Programme

This targeted symposium provides in-depth discussions covering key areas in anti-money laundering (AML) compliance and financial crime prevention. Our faculty of speakers will share their expertise on a wide range of topics, which includes addressing regulatory developments and latest regional AML compliance challenges, including issues of trade-based money-laundering (TBML) and correspondent banking.

Programme Website https://www.acams.org/aml-training-seminar-singapore/
Programme Prospectus Click here to download file
Type of Programme Industry-Related Event (conference, seminar, forum, etc.)
Target Area of Training Anti-Money Laundering, Banking, Capital Markets, Financial Services, Financial Services, Insurance
Competency Level Level 2
Location of Training Singapore
CPD Hours: 7 Hr(s)
1 Full Day(s) over 1 Week(s)
Name of Contact Person: Ms. Hue Dang
Designation Head of Asia
DID 66225611
Email hdang@acams.org
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