Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) in Singapore 1.5 Hour This course is eligible for

This course is eligible for 1

the consequences of those practices and how to identify suspicious activity

This course provides recent developments of the Revised Fund Manager Code of Conduct and key points in implementing changes and new policies required for Fund Manager under the revised Code of Conduct

This course is a general overview of the market manipulation and fair market practices

Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) in Singapore 1.5 Hour This course is eligible forThis course is designed to outline Anti Money Laundering and Countering Terrorism Financing (AML CFT) rules and regulations applicable to Financial Institutions in Singapore. This course will enable Financial Institutions to understand the type of controls and procedures that are required to be implemented to have a robust system to detect and deter the flow of illicit funds through their organization. You will gain 1 hour of CPD. After purchasing