Class Registration Page — Salmon Thrust

COURSE REGISTRATION

< BACK TO OVERVIEW

Course Details

KYC/AML: Source of Wealth
Tuesday, September 24 2024
1:00 PM – 5:30 PM
S$650

Submitter's Details

All fields are mandatory except where indicated.

This registration form is submitted by

Please enter a valid email.

I came to know of this course through

Trainee(s) Information 1

TRAINEE #1 DETAILS

Trainee's Name

Job Title

Department

Code

Mobile

Office (Optional)

Sponsorship

This option is not allowed.

Years working in Private Banking

Billing Information Whose attention invoice should be directed to.

Name

Job Title

Phone

Company/ Sponsoring Employer**

Unique Entity Number (UEN)**

** IBF requires the name of the Company/Sponsoring Employer, which is the organization employing the trainee(s) and responsible for their salary and statutory benefits (such as CPF contributions, medical benefits, and leave), along with this employer's Unique Entity Number (UEN). Need help finding the UEN?

Address Line 1

Address Line 2 (Optional)

Postal Code

Country

On behalf of all the above trainee(s),

You must agree before submitting.

I declare that all provided information is true and complete, and understand that inaccurate information may result in program withdrawal, loss of fee refunds, and recovery of any IBF funding.
I acknowledge that IBF funding and admission are conditional on eligibility criteria, including citizenship, residency, and attendance, and agree to repay the funding if it cannot be claimed due to ineligibility or non-compliance.
I agree to the Course Registration Terms and Conditions