PML01: Anti-Money Laundering, Countering Terrorism Financing Seminar Prog

Wed Apr 20 2022 at 09:00 am to 05:00 pm UTC+08:00

Concorde Hotel Singapore | Singapore

PI ETA Consulting Company
Publisher/HostPI ETA Consulting Company
PML01: Anti-Money Laundering, Countering Terrorism Financing Seminar Prog
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PML01: Anti-Money Laundering, Countering Terrorism Financing and other Financial Crimes  -  Know How to Grow Your Business Safely
About this Event
PML01: Anti-Money Laundering, Countering Terrorism Financing and other Financial Crimes - Know How to Grow Your Business Safely

Highlights

Know the overall Regulatory Framework and related guidelines regarding Anti-Money Laundering, Counter Terrorism Financing and other Financial Crimes.

Identify the Types of Financial Crimes which a client may commit.

Establish the Relationship between Financial Crimes and Trade-based Money Laundering.

Understand the various Methods of Payments.

Demonstrate a Clear Understanding on how various International Trade Finance Instruments work.

Discuss Examples of Trade-based Money Laundering and Transfer Pricing.

Determine the Trade-based Money Laundering responsibilities of the Bank when dealing with various International Trade Finance instruments.


Seminar Facilitator(s)


Duration: 1 Day, 20 April 2022

Time: 9.00 am to 5.00 pm

Venue: Concorde Hotel, Orchard Road, Singapore

[Buffet Lunch and 2 Tea-Breaks will be provided during each session]


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FTS-Eligible (Funding)

This programme is approved for listing on the Financial Training Scheme (FTS) Programme Directory and is eligible for FTS claims subject to all eligibility criteria being met.

FTS claims may only be made for programmes listed on the FTS Programme Directory with the specified validity period.

Please refer to www.ibf.org.sg for more information.

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Skills Future (Funding)

This program is eligible for Skills Future Funding. Please refer to Skills Future website for more information.

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More Info: www.PI-ETA.com

[Only pre-registered Participants who have fully paid for the Program will be admitted. Register at the above website. Upon registration, you will receive an Invoice with full payment instructions and details. Payment must be received in Full prior to commencement of the Program]


Questions: Phone +65 634 100 10 or Email: [email protected]


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Event Venue & Nearby Stays

Concorde Hotel Singapore, 100 Orchard Road, Singapore, Singapore

Tickets

SGD 1400.00

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