Anti-Money Laundering and its Ecosystem (Synchronous e-learning)
Training Provider: SINGAPORE MANAGEMENT UNIVERSITY
Course Reference: TGS-2025056623
S$400
Original: S$800
Save S$400
About This Course
• Gain an IT perspective of the process, measures and initiatives taken by organizations to combat money laundering and financing of terrorism
• Understand the implications of offshore financial centres and non-cooperative countries on Money Laundering
• Learn about the measures undertaken by financial institutions to deter money laundering and terrorist financing
• Know the relevant AML (Anti-Money Laundering) regulations
What You'll Learn
- What is Money Laundering (ML)
- How to manage ML risk
- AML Key Processes
- Regulations in Singapore
- Anti-Money Laundering (AML) Policies
- How to manage ML risk
- AML Key Processes
- Regulations in Singapore
- Anti-Money Laundering (AML) Policies
Entry Requirements
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Course Details
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