5 Modules
$75.00
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IBF Accredited Course – Institute of Banking and Finance Singapore
Our Anti-Money Laundering course trains reporting entities in the insurance industry 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 on the insurance industry by Singapore’s AML/CFT regime.
This course is recognised under the Financial Training Scheme (FTS) and is eligible for FTS claims subject to all eligibility criteria being met. Please note that in no way does this represent an endorsement of the quality of the training provider and course. Participants are advised to assess the suitability of the course and its relevance to his/her business activities or job roles.
The FTS is available to eligible entities based on the prevalent funding eligibility, quantum and caps. FTS provides 30% – 70% course fee subsidy support for direct
training costs subject to a cap of S$500 per candidate per course subject to all eligibility criteria being met. Find out more on www.ibf.org.sg
Our Anti Money Laundering course is part of our growing suite of Singapore Courses.
Relevant job roles for this training:
This course is exclusively for organisational clients and is not available for individual purchase.
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ABN: 71166730927
Contact details:
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AU: 1800 676 011
NZ: 0800 629 691
SG: +65 97377790
HK: +852 9843 3400
INT: +61 2 8823 4103
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