Anti-Money Laundering Essentials: Practical Strategies for Compliance and Risk Mitigation
Training Provider: Temasek Polytechnic
Course Reference: TGS-2025054521
S$300
Original: S$1,000
Save S$700
About This Course
This 2-day course is designed to introduce essential Anti-Money Laundering (AML) concepts to sectors such as real estate, charities, corporate and financial services. Participants will gain practical skills to identify AML risks, draft effective Suspicious Transaction Reports (STRs), and build or support an effective AML compliance framework.
Through a blend of interactive sessions and real-world examples the course will equip participants with the skills to manage, prevent, and remediate AML risks. Key highlights include exploring sector-specific red flags, strategies for risk management, and understanding global and local best practices.
What You'll Learn
• Anti-Money Laundering Fundamentals: Understand the importance of Anti-Money Laundering, including international and local obligations, and identify sector-specific risks.
• Regulatory Trends: Explore the latest global and local regulatory developments shaping Anti-Money Laundering practices.
• Compliance Frameworks: Learn the key components of effective Anti-Money Laundering programs, including roles and responsibilities.
• Recognizing Red Flags: Identify common and sector-specific indicators of suspicious activities, and typologies.
• Filing Suspicious Transaction Reports (STRs): Master the essentials of drafting effective STRs.
• Leveraging Technology and AI: Discover practical applications of AI and emerging technologies in AML compliance, and examine associated regulatory implications.
• Risk Management and Remediation: Develop strategies to manage, prevent, and remediate Anti-Money Laundering risks, supported by insights from enforcement trends and high-profile cases.
• Practical Application: Apply your knowledge through written assessments and scenario-based exercises to identify and address Anti-Money Laundering risks effectively.
• Regulatory Trends: Explore the latest global and local regulatory developments shaping Anti-Money Laundering practices.
• Compliance Frameworks: Learn the key components of effective Anti-Money Laundering programs, including roles and responsibilities.
• Recognizing Red Flags: Identify common and sector-specific indicators of suspicious activities, and typologies.
• Filing Suspicious Transaction Reports (STRs): Master the essentials of drafting effective STRs.
• Leveraging Technology and AI: Discover practical applications of AI and emerging technologies in AML compliance, and examine associated regulatory implications.
• Risk Management and Remediation: Develop strategies to manage, prevent, and remediate Anti-Money Laundering risks, supported by insights from enforcement trends and high-profile cases.
• Practical Application: Apply your knowledge through written assessments and scenario-based exercises to identify and address Anti-Money Laundering risks effectively.
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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