ANTI-MONEY LAUNDERING AND COUNTER TERRORISTS FINANCING MEASURES

By Comeandsee Global | 14 Jul 2019

Courses Details

Synopsis

The total fines on sanction breaches and Money Laundering (ML) and Terrorist Financing (TF) had amounted to a staggering USD36 billion (2008-2019)! No organisation or individual wants penalties, and fines can be crippling. This course helps you to understand the pitfalls and counter measures of ML and TF, as well as the regulatory framework to enable your safe compliance and a peace of mind.

This is an intermediate level course and requires prior knowledge of money laundering concept.

Objectives

• Know the risks posed by money laundering or terrorist financing.
• Know the vulnerabilities of financial institutions to such risks.
• Know what a robust AML/CTF programme can do to mitigate the money laundering and terrorist financing risks.
• Know the legislative framework surrounding money laundering and terrorist financing.
• Know the extent of enforcement actions.
• Know the compliance AML Monitoring Programme.

Funding

FTS funding is available for this course for Singapore citizens & PR. Please email us at enquiries@comeandsee.com.sg and we will reply to you within 2 working days.

For concessionary fees, please email us at enquiries@comeandsee.com.sg.

If you wish to apply for FTS funding, please send us an email at enquiries@comeandsee.com.sg and we will reply within 2 working days.

$60 | Core CPD: 1.5 hrs

ADELINE KOH – Lead Content Expert
Adeline graduated with a Bachelor of Social Science (Hons) degree in Economics from the National University of Singapore. She is also a Fellow of the Chartered Insurance Institute, UK and a Certified Risk Professional Manager, ARiM.