Mastering Anti-Money Laundering Compliance: Navigating Regulations and Mitigating Risks (Synchronous E-Learning)
Training Provider: SINGAPORE MANAGEMENT UNIVERSITY
Course Reference: TGS-2024042554
S$600
Original: S$2,000
Save S$1,400
About This Course
Money laundering poses a significant threat to financial systems worldwide and understanding its nuances is essential. Throughout this course, participants will examine the complex web of anti-money laundering (AML) regulations, legal frameworks and obligations of financial institutions and businesses. Additionally, they will also explore high-risk areas that demand closer attention and learn to recognise red flags.
A cornerstone of this course is the risk culture risk-based approach, and through real-world case studies, participants will learn to apply this to diverse situations. Furthermore, they will delve into the components of a robust and effective AML programme and examine the latest trends in the AML landscape.
What You'll Learn
At the end of the 2-day course, participants will be able to:
• Understand the intricacies of money laundering and its impact on financial systems
• Navigate the complex landscape of AML regulations, legal frameworks, standard-setting bodies, and obligations
• Recognise high-risk areas and identify red flags signalling suspicious activities
• Develop a risk aware culture that understands and applies risk-based approaches
• Understand what makes effective AML Programmes
• Understand emerging trends
• Understand the intricacies of money laundering and its impact on financial systems
• Navigate the complex landscape of AML regulations, legal frameworks, standard-setting bodies, and obligations
• Recognise high-risk areas and identify red flags signalling suspicious activities
• Develop a risk aware culture that understands and applies risk-based approaches
• Understand what makes effective AML Programmes
• Understand emerging trends
Entry Requirements
NIL
Course Details
Back to All Courses
Note: To apply for this course, visit the SkillsFuture website or contact the training provider directly.
More Courses from SINGAPORE MANAGEMENT UNIVERSITY
In today’s rapidly evolving technological landscape, the emphasis on digital transformation is mor...
This certificate programme is designed for non-technical professionals who want to develop data visu...
This programme covers the operational aspects of data protection and information security. It seeks ...