Up to 70% IBF funding* T&Cs Apply , Cybersecurity Solutions
CEP Courses in collaboration with SGX* T&Cs Apply
Up to 70% IBF funding* T&Cs Apply , Cybersecurity Solutions
Up to 70% IBF funding* T&Cs Apply
Module 2: Anti Money Laundering & Countering the Financing of Terrorism
Course Overview
Rules & Regulations Module 2: Anti-Money Laundering & Countering the Financing of Terrorism(“AML/CFT”)
- What is Money Laundering and Terrorist Financing?
- Regulators and Law Enforcement Agencies in Singapore
- Key Laws and Regulations
- Three Lines of Defence and AML/CFT Framework
- Customer Due Diligence
- Enhanced Customer Due Diligence
- Simplified Customer Due Diligence
- Customer Due Diligence – Reliance on Third Parties
- On-going Monitoring
- Record-Keeping
- Correspondent Accounts
- Enterprise-Wide Risk Assessment
- Suspicious Transactions Reporting
- Internal Policies, Compliance, Audit and Training
- Illustrations of Money Laundering and Terrorist Financing
- MAS Enforcement Actions Related to AML
- Roles and Responsibilities of Stakeholders
Asynchronous
E-Learning
E-Learning
2 hours
Module 2: Anti Money Laundering & Countering the Financing of Terrorism
$ 150.00
Pay less with IBF Subsidy
Programme Code: TGS-2025060970
Duration: 2 hrs
Who This Course Is For:
- Representatives licensed under the Securities and Futures Act (SFA) or Financial Advisers Act (FAA) who need to clock mandatory Core CPD hours annually
- Compliance, risk, and control-function staff
- Anyone whose MAS licence requires ongoing ethics/conduct training
IBF Funding Support:
- 70% subsidy for Singapore Citizens aged 40 and above
- 30% subsidy for Singapore Citizens below 40 and PRs of all ages
Eligible Schemes:
- IBF Financial Training Scheme (FTS)
- Core SFA/FAA CPD
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