This is an introduction course to Know Your Customer (KYC) and Customer Due Diligence (CDD).
The objective of the course is to provide an understanding of the concepts of KYC and CDD and how they relate to the fight against money laundering and terrorist financing. Identify the key AML regulations in Singapore and the penalties for non-compliance.
This course covers the following topics:
- What is KYC?
- KYC & CDD
- Risk Mitigation
- Role of Customer Due Diligence
- KYC Requirements in Singapore
- MAS Enforcement Actions
- AML Red Flags
Upon completion participants will earn 1 CPD credits.
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
