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AML Regulations

About This Course

Financial institutions are a good prey for financial crimes in a volatile environment. As financial market remains accessible by global investors, cross-border movements of money have become increasingly common. This creates money laundering concerns for Singapore and put at stake our reputation of being a regional financial centre. International bodies such as FATF and the respective government agencies have made constant reviews and amendments to the legislation with the aim to strengthen the anti-money laundering levers across the world. Knowing Your Customer (KYC) has become a key to combat money laundering risk.

Learning Outcomes

  • Know the fundamentals of preventing money laundering
  • Understand the reasons for imposing AML regulations
  • Understand the evolvement of regulations addressing emerging money laundering threat
  • Understand international (FATF) AML framework
  • Understand the fundamentals of local AML regulatory framework

Module 1: Fundamentals of Money Laundering

Module 2: Reasons for Imposing AML Regulations

Module 3: Reasons for Imposing AML Regulations

Module 4: Evolvement of Regulations Addressing Emerging Money Laundering Threat

Module 5: Fundamentals of Local AML Framework

Module 6: Impact to Financial Industry

The Financial Training Scheme (“FTS”)

The Financial Training Scheme (“FTS”) is a training incentive scheme supported by the Financial Sector Development Fund (FSDF). The scheme supports financial sector-specific training programmes that raise the competency of the financial sector.

All our programmes are approved for listing on the Financial Training Scheme (FTS) Programme Directory and are eligible for FTS claims, subject to all eligibility criteria being met. For latest development on the Enhanced Funding Support for IBF FTS, please visit the Financial Training Scheme site.

Early Bird Discount

Enjoy 10% early bird discount when you register one (1) month before the course commencement date.

AML Regulations

FTS

Course Features
  • CPD
    1 Hour
  • FAA/SFA
    1 Hour
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