AML/CFT for Accountants/Finance Professionals in Singapore

Description

• Have peace of mind for AML/CFT audits

• Become confident and skilful in IPPT

• Safeguard your business, career and reputation

• Easily pass your ACRA/ISCA registration renewal exam!

Are you experiencing any of the following?

• Lack of confidence that your business's AML/CFT training is adequate and up to date?

• Are your staff competent to deal with suspicious transactions, onboarding new clients and IPPT?

• Tired of teaching and re-teaching AML/CFT to staff to ensure your clients are legitimate?

• Feel the fear of being audited for alleged breaches in AML/CFT safeguards?

• Paying extortionate amounts for AML/CFT training for staff and onboarding new staff?

• Having to prove to the regulatory body that you've done your duty of care for staff training?

Course Objectives

• Learn to define money laundering and terrorism financing and recognise techniques used by money launderers

• Understand regulations and legislation aimed at combatting money laundering and financing of terrorism

• Become familiar with internal policies, procedures and controls as well as individual responsibilities.

• Understand the risks and consequences of ineffective anti-money laundering controls.

• Learn to conduct adequate and compliant customer due diligence processes, screenings and risk assessments on customers

• Recognising suspicious transactions and what to do when discovered.

Methodology and Course Format

Our "AML/CFT Compliance for Accounting Professionals and Filing Agents" aims to accommodate all types of learning styles (visual, auditory, text, and activities) and preferences as well as being interactive and constantly reinforcing learning points throughout the course.

The course is:

• Affordable and fast - Being online does not incur the extra expenses of hiring a trainer for the day. Our program is one of the most affordable yet uncompromising in quality AML/CFT programs with so much to offer.

• The modules are short (between 5-8 min) - This means the student can leave and pick up the course again with ease without disrupting their work day or obligations.

• Increased engagement - Carefully curated content and diverse information distribution modalities ensures maximum engagement and retention of participants compared to seminar/webinar/lecture type teaching.

What you will get:

• A comprehensive training in accordance with ACRA and MAS guidelines

• Uniform and up to date training across the board for all staff members and new hires.

• Regular course updates of new regulations and legislation as they are published.

• Customised IPPT (if requested)

• Analytical assessment (if required)

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