Teach-In: Revised TCA N03 AML/CFT and Best Practices Paper on Source of Wealth Due Diligence

Event Date

From Wednesday 06 Aug 2025 - 02:20 PM To Wednesday 06 Aug 2025 - 05:00 PM

Venue

Ascentium, #39-06/10 Ocean Financial Centre, Singapore 049315

Organiser

See Event Outline

Practice Area

Private Client

MEC segment

Training Level

General

Public CPD Points

Event Outline

This event is organised by STEP (Singapore Branch). MAS has issued a consultation paper on revisions to AML/CFT policies which take effect 30 Jun 2025 and a best practices paper on Source of Wealth (“SoW”) due diligence. These heighten the due diligence process for FIs and wealth management practitioners when onboarding & structuring for clients. This Teach-In covers - Changes to TCA N03 & MAS guidelines - SoW best practices paper - Screening methodology & interpreting screening results - Case studies on high-risk clients & risk-based SoW assessment

Event Link

OTH-10G-250458

Event Attachment

OTH-250458_EventBrochure.pdf