The total fines on sanction breaches and Money Laundering (ML) and Terrorist Financing (TF) had amounted to a staggering USD36 billion (2008-2019)! No organisation or individual wants penalties, and fines can be crippling. This course helps you to understand the pitfalls and counter measures of ML and TF, as well as the regulatory framework to enable your safe compliance and a peace of mind.

This is an intermediate level course and requires prior knowledge of money laundering concept.

By the end of this course, you will:
- Know the risks posed by money laundering or terrorist financing.
- Know the vulnerabilities of financial institutions to such risks.
- Know what a robust AML/CTF programme can do to mitigate the money laundering and terrorist financing risks.
- Know the legislative framework surrounding money laundering and terrorist financing.
- Know the extent of enforcement actions.
- Know the compliance AML Monitoring Programme.

This course is IBF – FTS & Core FAA/SFA CPD Accredited.
Core CPD: 1.5 hrs.

FTS funding is available for this course for Singapore citizens & PR. Please email us at enquiries@comeandsee.com.sg and we will reply to you within 2 working days.

For concessionary fees, please email us at enquiries@comeandsee.com.sg.

For details on FTS funding, please check out the FAQ under the 'More' tab (above). And if you wish to apply for FTS funding, please send us an email at enquiries@comeandsee.com.sg and we will reply within 2 working days.