E154: Anti-Money Laundering / Combating The Financing Of Terrorism (“AML / CFT”) Course

Event Date

From Wednesday 17 Apr 2019 - 01:00 PM To Wednesday 17 Apr 2019 - 06:00 PM

Venue

60 Cecil Street ISCA House Singapore 049709

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-190170

Event Attachment

OTH-190170_EventBrochure.pdf