Anti Money Laundering (AML)

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Course Description

Singapore’s Monetary Authority of Singapore requires all Financial institutions (FI) operating in Singapore to put in place robust controls to detect and deter the flow of illicit funds through Singapore’s financial system.

In order to provide guidance and compliance requirements on Anti Money Laundering and Countering the Financing of Terrorism (AML/CFT), MAS issues AML/CFT Notices and Guidance papers.

This Course will cover:

  • Key Regulatory Advisories
  • AML/CFT Risk Management 
  • AML/CFT Compliance monitoring
  • Inculcating a Compliance Mindset

Course Content