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

Event Date

From Wednesday 12 Feb 2025 - 01:00 PM To Wednesday 12 Feb 2025 - 04:30 PM

Venue

Webinar

Organiser

See Event Outline

Practice Area

Mandatory Ethics Component (MEC)

MEC segment

Training Level

General

Public MEC Points

2.5

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.

Event Link

Event Attachment

OTH-250132_EventBrochure.pdf