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PML01_PSPM: Anti-Money Laundering, Countering Terrorism Financing in PSPM

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Location

Concorde Hotel Singapore

100 Orchard Road

Singapore, 238840

Singapore

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Anti-Money Laundering, Countering Terrorism Financing and other Financial Crimes - In Relation to The Precious Stones/Precious Metals Mkts

About this Event

PML01_PSPM: Anti-Money Laundering, Countering Terrorism Financing and other Financial Crimes

- In Relation to The Precious Stones and Precious Metals Markets

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Highlights

• Overview of Precious Stones, Precious Metals (PSPM) and Precious Products Markets

• Understand Key Players, Concepts and Definitions in the PSPM Markets

• Understand what constitutes Money Laundering, Terrorism Financing and other related Crimes

• Know the overall Regulatory Framework and related guidelines regarding Anti-Money Laundering, Counter Terrorism Financing and other Financial Crimes.

• Overview of The Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Act (PSPM Act)

• Understand the Roles and Responsibilities of Key Personnel of Regulated Dealers and Registered Dealers, and Penalties involved for Non-Compliance of the PSPM Act.

• Identify the Types of Financial Crimes which a client may commit, and the Importance of Knowing Your Client (KYC) well.

• Establish the Relationship between Financial Crimes and PSPM Money Laundering.

• Discuss Examples of PSPM Money Laundering and Terrorism Financing.

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Seminar Facilitator(s)

Mr. Adam K. K. Wong

B.Acc, FCA, FCPA, Certified Professional Trainer

Dr. Jeffrey C. K. Lim

Ph.D., C.Sci., C.Math., FIMA, FRM, PRM, B.Fel.

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Duration: 1 Day, 4 July 2020 (Monday)

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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Program Funding

PI ETA Consulting Company is in the process of obtaining Funding approval from the relevant Authorities. Please check with PI ETA Consulting Company on available Funding

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More Info:

http://pi-eta.com/Documents/Seminars/Seminar_Brochures/PML01_PSPM_CourseDoc.pdf

[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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