Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) in Singapore
Regular price
$75.00 USD
Sale
This course is designed to outline Anti-Money Laundering and Countering Terrorism Financing (“AML/CFT”) rules and regulations applicable to Financial Institutions in Singapore. This course will enable Financial Institutions to understand the type of controls and procedures that are required to be implemented to have a robust system to detect and deter the flow of illicit funds through their organization.
You will gain 1 hour of CPD.
After purchasing this course, a link will be sent to your email address directing you to the course. Should you encounter any issues please email regcomhk.trainingteam@iqeq.com
