Anti-Money Laundering / Combating The Financing Of Terrorism (“AML / CFT”) Course

Event Date

From Friday 22 Mar 2019 - 01:00 PM To Friday 22 Mar 2019 - 06:00 PM

Venue

168 Robinson Road Level 9, STI Auditorium Capital Tower Singapore 068912

Organiser

See Event Outline

Practice Area

Ethics and Professional Responsibility

Training Level

General

Public CPD Points

4.5

Event Outline

This course is organised by the Institute of Singapore Chartered Accountants (ISCA). The course is designed to enable RFAs to demonstrate knowledge and understanding of AML/CFT legislations, regulatory trends and developments in Singapore, knowledge and understanding of the AML/CFT environment in Singapore and international trends and typologies, knowledge and understanding of how to carry out risk assessment and conduct various types of customer due diligence, familiarity with ACRA Guidelines for RFAs and awareness of how ACRA’s Compliance review and inspections impact RFAs.

Event Link

OTH-05G-190115

Event Attachment

OTH-190115_EventBrochure.pdf