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Live Webinar: Anti-Money Laundering / Combating The Financing Of Terrorism (“AML/CFT”) Course

Date: Various dates from February 2023 to December 2024

Time: 1pm to 4:30pm (3.5 hours)

The Institute of Singapore Chartered Accountants (ISCA) and Compliance Solutions International Services (CSIS) are proud to present a live webinar series on Anti-Money Laundering / Combating The Financing Of Terrorism (“AML/CFT”) Course. This comprehensive course is designed to equip professionals with the knowledge and skills necessary to navigate the complex landscape of AML/CFT regulations.

Course Overview

This 3.5-hour live webinar will cover key topics such as:

What is Money Laundering? What is Terrorism Financing? What is a Sanction?
FATF - Overview and 40 Recommendations
ACRA Regulations - RFA Terms & Conditions
Customer Due Diligence
Risk-Based Approach
Compliance Management

Case Studies

The webinar will feature case studies, presented by industry experts Benjamin Ngo and Chionh Chye Kit, to provide practical illustrations of AML/CFT typologies, indicators, and red flags.

Training Methodology

This course will be conducted in a seminar style, with interactive elements and Q&A sessions.

Target Audience

This course is intended for all levels of professionals, including:

Accountants
Lawyers
Compliance officers
Financial professionals

Competency Mapping

Category 2 - 3.50 Hours

Programme Facilitators

Chionh Chye Kit, Co-Founder and Managing Director of Cynopsis Solutions
Benjamin Ngo, Compliance Director in the EFG Group

CPD Points

This training has been accredited by the Singapore Institute of Legal Education (SILE) for 2.5 Public CPD Points.

Registration

To register for this live webinar, please visit the ISCA website or click on the registration link provided. The closing date for registration is one week before the programme or until full enrolment.

Don’t miss this opportunity to enhance your knowledge and skills in AML/CFT regulations. Register now!