E154: Anti-Money Laundering / Combating The Financing Of Terrorism (“AML / CFT”) Course

Event Date

From Tuesday 10 Dec 2019 - 01:00 PM To Tuesday 10 Dec 2019 - 06:00 PM


ISCA House, 60 Cecil Street, Singapore 049709


See Event Outline

Practice Area

Ethics and Professional Responsibility

Training Level


Public CPD Points


Event Outline

This event is organised by Institute of Singapore Chartered Accountants (ISCA). 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.

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