3335

ACRA’s Prescribed Anti-money Laundering/Combating the Financing of Terrorism (“AML/CFT”) Course

Event Date

From Monday 27 May 2019 - 01:00 PM To Monday 27 May 2019 - 06:00 PM

Venue

137 Cecil Street #04-01, HengDa Building, Singapore 069537

Organiser

See Event Outline below.

Practice Area

Ethics and Professional Responsibility

Training Level

General

Public CPD Points

4

Event Outline

This event is organised by the Chartered Secretaries Institute of Singapore (CSIS). The course is designed to enable RFAs to demonstrate knowledge and understanding of AML/CFT legislations, regulatory trends and developments in Singapore, knowledge and understanding of the AML/CFT environment in Singapore and international trends and typologies, knowledge and understanding of how to carry out risk assessment and conduct various types of customer due diligence, familiarity with ACRA Guidelines for RFAs and awareness of how ACRA’s Compliance review and inspections impact RFAs.

Event Link

OTH-05G-190215

Event Attachment

OTH-05G-190215_EventBrochure.pdf