Anti-Money Laundering – Singapore
Product Description
Our Anti-Money Laundering Training for Singapore trains reporting entities and their representatives to understand their obligations and provides a general understanding of the risks related to money-laundering and terrorism financing. Some sources estimate that over $1.5 trillion is laundered worldwide every year. Of that amount, it is estimated that $200 billion is laundered in the Asia-Pacific region alone.
We explain how to adopt an Anti-Money Laundering program, conduct Know-Your-Customer procedures and to provide reports to the Monetary Authority of Singapore.
The intent of this course is to provide a general understanding of money-laundering and terrorism-financing risks, and give specific understanding of the various legislative obligations imposed by the Act.
Other Anti-Money Laundering Training
Anti-money laundering and counter-terrorism financing laws vary from jurisdicion to jurisdiction.
We offer
- Anti-Money Laundering – Australia
- Anti-Money Laundering for the Finance Sector – Australia
- Anti-Money Laundering – Global
- Anti-Money Laundering – New Zealand
- Anti-Money Laundering – Malaysia
- Anti-Money Laundering – USA
Specialist AML Training
- Sanctions Compliance
- Introduction to Trade Finance
- Trade-Based Money Laundering
- Proliferation Financing
Financial Crimes Compliance Training
GRC Solutions offers a suite of online complilance training, compliance tools, and workshop and consulting facilities to assist organisations to harden their operations against the threat of financial crime.
More information here
Who should do this training?
The course should be completed by all employees of reporting entities (including those involved in compliance and risk management functions) that offer services such as:
- providing bank account-related services
- making loans
- exchanging currencies
- issuing debit and stored value cards
- issuing securities and derivatives
- stockbroking
Other Anti-Money Laundering Training
Anti-money laundering and counter-terrorism financing laws vary from jurisdicion to jurisdiction.
We offer
- Anti-Money Laundering – Australia
- Anti-Money Laundering for the Finance Sector – Australia
- Anti-Money Laundering – Global
- Anti-Money Laundering – New Zealand
- Anti-Money Laundering – Singapore
- Anti-Money Laundering – Malaysia
- Anti-Money Laundering – USA
Specialist AML Training
- Sanctions Compliance
- Introduction to Trade Finance
- Trade-Based Money Laundering
- Proliferation Financing
Financial Crimes Compliance Training
GRC Solutions offers a suite of online complilance training, compliance tools, and workshop and consulting facilities to assist organisations to harden their operations against the threat of financial crime.
More information here
Course Outline
- Module 1: Introduction to money laundering
- Module 2: The risk of money laundering
- Module 3: KYC obligations
- Module 4: Monitoring and reporting obligations
- Module 5: Terrorist financing
Customise Course
Do you have a policy or process, or some subject-matter expertise that you would like to add to this course?
Talk to us about ways we can quickly tailor the course to suit your needs.