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PML01: Anti-Money Laundering, Countering Terrorism Financing Seminar Prog

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Concorde Hotel Singapore

100 Orchard Road

Singapore, 238840

Singapore

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Event description
PML01: Anti-Money Laundering, Countering Terrorism Financing and other Financial Crimes - Know How to Grow Your Business Safely

About this 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 Facilitator(s)

Mr. Adam K. K. Wong

B.Acc., FCPA, Certified Professional Trainer

Duration: 1 Day, 5 November 2020

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]

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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.

Please note that in no way does this represent an endorsement of the quality of the training provider and programme. Participants are advised to assess the suitability of the programme and its relevance to participants’ business activities or job roles.

The FTS is available to eligible entities, at a 50% funding level of programme fees subject to all eligibility criteria being met. FTS claims may only be made for programmes listed on the FTS Programme Directory with the specified validity period.

For Singapore citizens aged 40 and above, IBF-FTS provides 90% Funding, subject to existing grant caps.

Please refer to www.ibf.org.sg for more information.

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Skills Future (Funding)

This program is eligible for Skills Future Funding. Please refer to Skills Future website for more information.

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More Info: www.PI-ETA.com

http://www.pi-eta.com/Seminars/Spore_Seminars/PIETA_Seminars/SemSporePML01_Highlights.asp

[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: Marketing@PI-ETA.com

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Date and Time

Location

Concorde Hotel Singapore

100 Orchard Road

Singapore, 238840

Singapore

View Map

Refund Policy

Contact the organizer to request a refund.

Eventbrite's fee is nonrefundable.

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