Anti-Money Laundering and Regulatory Compliance

Anti-Money Laundering and Regulatory Compliance


Course Information

Start Date 30 May 2024, Thu
Start Date
End Date30 May 2024, Thu
Time9.00am to 5.00pm
Mode
FeeSGD 700.00 (excluding GST)
Contact Rina | 6720 3333 | training.aventis@gmail.com
Register Now
Get In-House Quotation
  • Overview

  • Learning Outcomes

  • Who Should Attend

  • Testimonials

  • Trainer's Profile

  • Course Outline

Anti-Money Laundering and Compliance Regulatory for Organisation

Increased scrutiny from the G20 on Money Laundering Practices, changes to the Financial Action Task Force Recommendations, and an increased appetite for sanctions against offending firms have all contributed to increased regulatory burdens being placed on financial services organisations and their employees.

Anti-Money Laundering and Compliance Regulatory Workshop

This session will give participants an overview of the current risk and liability regime centred on Anti-Money Laundering (AML). Using a mixture of recent, real cases, and scenario analysis, including previously imposed fines, business limitations, licence revocations, and personal punishments, this one-day session will explore the issues pertaining to compliance risks and developing AML typologies.

This session will develop through real scenarios to see not only the wider business implication of poor analysis and control, but also the individual impact which has, and will continue to be, delivered to offending institutions and their employees. Participants will be given time to ask questions to further develop their understanding, and gain a more detailed understanding of the challenges, complexity, and risks involved in compliance and money laundering today.

Share this Course