What You must know about Anti-Money Laundering & Anti-Terrorism Financing Laws (C3L1S0627)

$70.00 (Member Price: $35.00)

Credit Hours 2 Core Hours
Speaker
Date & Time January 31, 2019 2:00 pm – 4:00 pm
Other Sessions February 25, 2019 1:30 pm – 3:30 pm
Venue IEA Training Room
480 Lorong 6 Toa Payoh
#07-01 HDB Hub
East Wing Lobby 1
Singapore 310490
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Availability Seats Available

COURSE BRIEF

The session is to equip participants with a clear understanding of:

  • What is Money Laundering
  • What is the Anti Money Laundering & Countering Financing Terrorism Laws in Singapore
  • How to perform Compliance Checks
  • How to detect money laundering, and
  • How to report suspicious transaction