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

Event Date

From Monday 24 Feb 2020 - 01:00 PM To Monday 24 Feb 2020 - 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 organized 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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