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Event Type - Seminar

21 Apr 2021

21 Apr 2021


PML01: Anti-Money Laundering, Countering Terrorism Financing and other Financial Crimes - Know How to Grow Your Business Safely     (110 Views)     

Event Serial No.-  WLD212557
Contact Person - Ms Carol A. L. Lim
Event inquiry /Organizer email address - [email protected]
Deadline for abstracts/proposals: 2021-04-20
Organized by: PI ETA Consulting Company View more Conference
Topic Covered: Banking and finance Banking and finance , Business Ethics , Economics , Management , Business ,

Singapore,  Singapore,  Singapore

About Event

PML01: Anti-Money Laundering, Countering Terrorism Financing and other Financial Crimes - Know How to Grow Your Business Safely Highlights Know the overall Regulatory Framework and related guidelines regarding Anti-Money Laundering, Counter Terrorism Financing and other Financial Crimes. Identify the Types of Financial Crimes which a client may commit. Establish the Relationship between Financial Crimes and Trade-based Money Laundering. Understand the various Methods of Payments. Demonstrate a Clear Understanding on how various International Trade Finance Instruments work. Discuss Examples of Trade-based Money Laundering and Transfer Pricing. Determine the Trade-based Money Laundering responsibilities of the Bank when dealing with various International Trade Finance instruments. Seminar Facilitators Mr. Adam K. K. Wong B.Acc., FCPA, Certified Professional Trainer Duration: 1 Day, 21 April 2021 Time: 9.00 am to 5.00 pm Venue: Concorde Hotel, Orchard Road, Singapore [Buffet Lunch and 2 Tea-Breaks will be provided during each session] FTS-Eligible Funding This programme is approved for listing on the Financial Training Scheme FTS Programme Directory and is eligible for FTS claims subject to all eligibility criteria being met. The FTS is available to eligible entities, at a 90% funding level of programme fees subject to all eligibility criteria being met and to existing grant caps. FTS claims may only be made for programmes listed on the FTS Programme Directory with the specified validity period. Please refer to for more information. Skills Future Funding This program is eligible for Skills Future Funding. Please refer to Skills Future website for more information. More Info: [Only pre-registered Participants who have fully paid for the Program will be admitted. Register at the above website. Upon registration, you will receive an Invoice with full payment instructions and details. Payment must be received in Full prior to commencement of the Program] Questions: Phone 65 634 100 10 or Email: [email protected]
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