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PML01: Anti-Money Laundering, Countering Terrorism Financing Seminar Prog
PML01: Anti-Money Laundering, Countering Terrorism Financing and other Financial Crimes - Know How to Grow Your Business Safely
When and where
Date and time
Thursday, September 7 · 9am - 5pm +08
Location
Concorde Hotel Singapore 100 Orchard Road Singapore, 238840 Singapore
Refund Policy
About this event
- 8 hours
- Mobile eTicket
PML01: Anti-Money Laundering, Countering Terrorism Financing and other Financial Crimes - Know How to Grow Your Business Safely
Highlights
Know the overall Regulatory Framework and related guidelines regarding Anti-Money Laundering, Counter Terrorism Financing and other Financial Crimes.
Identify the Types of Financial Crimes which a client may commit.
Establish the Relationship between Financial Crimes and Trade-based Money Laundering.
Understand the various Methods of Payments.
Demonstrate a Clear Understanding on how various International Trade Finance Instruments work.
Discuss Examples of Trade-based Money Laundering and Transfer Pricing.
Determine the Trade-based Money Laundering responsibilities of the Bank when dealing with various International Trade Finance instruments.
Seminar Facilitator(s)
B.Acc., FCPA, Certified Professional Trainer
Duration: 1 Day, 7 September 2023
Time: 9.00 am to 5.00 pm
Venue: Concorde Hotel, Orchard Road, Singapore
[Buffet Lunch and 2 Tea-Breaks will be provided during each session]
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FTS-Eligible (Funding)
This programme is approved for listing on the Financial Training Scheme (FTS) Programme Directory and is eligible for FTS claims subject to all eligibility criteria being met.
FTS claims may only be made for programmes listed on the FTS Programme Directory with the specified validity period.
Please refer to www.ibf.org.sg for more information.
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More Info: www.PI-ETA.com
http://www.pi-eta.com/Seminars/Spore_Seminars/PIETA_Seminars/SemSporePML01_Highlights.asp
[Only pre-registered Participants who have fully paid for the Program will be admitted. Register at the above website. Upon registration, you will receive an Invoice with full payment instructions and details. Payment must be received in Full prior to commencement of the Program]
Questions: Phone +65 634 100 10 or Email: Marketing@PI-ETA.com
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About the organizer
PI ETA Consulting Company, is a Treasury & Financial Risk Management consulting concern.
Our vision is to address the Treasury & Financial Risk Management requirements of corporations and financial institutions with cutting-edge technology and techniques.
As Treasury & Financial Risk Management facilitators, we assist our clients to manage their Treasury & Financial Risks independently with a combination of Consulting Services, Training Programs and User-friendly platforms