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
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Module 8: Anti Financial Crime

Course Overview

Rules & Regulations Module 8 : Anti Financial Crime

  1. What is Financial Crime
  2. Key Definition
  3. Overview of Financial Crime Related Issues
  4. Who Commits Financial Crime
  5. Activity That Involved Risk Potential In Organisation
  6. Elements in Financial Crime
  7. Money Laundering
  8. What Is Terrorist Financing
  9. The Impact of Financial Crime
  10. Case Studies
Asynchronous
E-Learning
2 hours

CyberQuote Pte Ltd.Module 8: Anti Financial Crime

$ 150.00

Pay less with IBF Subsidy

  • CyberQuote Pte Ltd. Programme Code: TGS-2025055285
  • CyberQuote Pte Ltd. 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
    2 hoursCPD Hours
    Register Now