Half day AML/CFT training for Senior Management


The AML/CFT for Senior Management training is designed to provide a very high-level overview of AML/CFT subject but more specifically to look at the senior management's governance and oversight responsibilities. Example of good and bad practices will be discussed during the workshop.

Who is this course suitable for?

  • Senior Managers
  • Directors
  • Non-executive directors
  • Head of Compliance/AML/CFT/Operations/Financial Crime/Learning Development
  • Anyone with oversight on AML/CFT
  • Anyone with reporting responsibilities

What will you learn?

  • Money Laundering / Terrorist Financing - a brief overview
  • Singapore AML regime - global opinions
  • Sanctions - overview/good and bad practices
  • Case studies - lessons to be learned
  • Implications for the future

Course features

  • Awarded certificate of attendance upon completion
  • 3 hours CPD credits for ICA members

What does it cost?

SGD$ 695 +7% GST

Can this course be taught in-house?

If you have a training requirement for more than 15 employees, why not contact us to discuss delivering the training in-house at your firm? It’s the ideal way to maximise your budget, minimise disruption and tailor content to your specific needs.

Call our dedicated in-house training team at +65 6500 0010 or email studentadmin@int-comp.com.

Any questions?


Call +65 6500 0010 or email studentadmin@int-comp.com for further information.





Phone: +65 6500 0010

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© 2019 International Compliance Training Academy Registration number: 200706149E Period of registration: 12/03/2017 - 11/03/2021