Overview
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.