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CPD finance online courses e-Learning CPD for accountants

Online management, finance and business courses to suit your learning needs, budget and schedule. As well as the merit of their content, courses can count as structured & verified, CPE / CPD for accountants.

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Business Finance CPD Online Course Description

Singapore Anti Money Laundering

Objectives

On completion of this tutorial, you will be able to:
  • Identify the purposes, methods and stages of the money laundering process
  • Recognise high-risk transactions and best practices for countering money laundering
  • Identify the roles of Singaporean regulatory bodies in the fight against money laundering, and your personal obligations under Singapore's laws and regulations
  • Recognise the difficulties in identifying terrorist financing and the corresponding offences
Tutorial Overview

The need to launder illicit funds is an ongoing problem for criminals. With electronic monetary transactions dominating the day-to-day functioning of the financial system, criminals continue to devise increasingly sophisticated means of laundering funds. The Financial Action Task Force – a specialist anti-money laundering agency – has put financial institutions and their employees on the frontline of the battle against money laundering. This tutorial surveys the money laundering situation in Singapore and explains the stages and ways in which money is laundered. It describes the best practices and legislation that financial institutions and other designated bodies need to follow to counter money laundering. The tutorial also looks at the growing problem of terrorist financing.

Target Audience

  • Customer service representatives
  • Money dealers
  • Portfolio managers
  • Insurance brokers
  • Lending officers
  • Private and personal banking officers
  • International department banking staff
  • Fiduciary department banking staff
  • Discount brokers
  • Fund management employees
  • Securities representatives
  • Legal and compliance staff

 

Estimated Completion Time - 90 Minutes

Program Level - Introductory

Advanced Preparation - None required

Delivery Method - Self-study

Registration Information

 

Once purchased, you will have access to this course for 365 Days.

Cost: 40.00   VAT*   Add to cart

Duration: 1.5 hours CPD units: 1.50

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