Anti-Money Laundering and its Ecosystem
Training Provider: SINGAPORE MANAGEMENT UNIVERSITY
Course Reference: TGS-2020501697
S$240
Original: S$800
Save S$560
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 regulations
What You'll Learn
- What is Money Laundering (ML)
- How to manage ML risk
- AML Key Processes
- Regulations in Singapore
- AML Policies
- How to manage ML risk
- AML Key Processes
- Regulations in Singapore
- AML Policies
Course Details
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Note: To apply for this course, visit the SkillsFuture website or contact the training provider directly.
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