PML01: Anti-Money Laundering & Anti-Terrorism Financing

Description

Seminar Background

In our highly competitive environment, there is a need for organizations to handle anti-money
laundering training from a global perspective. The best defense is your staff. Their most potent
weapon is Knowledge. Armed with the understanding of how money is laundered, regulatory
requirements - "Know Your Customer" and related procedures, they are a potent force in identifying
suspicious transactions, ensuring that your organization contributes to stopping the crime rather than unwittingly abetting it.
 
Highlights

• Be aware of the seriousness of money laundering & terrorism financing


• Understand and comply with the requirements laid down by the regulators


• Identify customers as required by the regulators?


• Identify various types of Suspicious Transactions and take the necessary actions required by the law


• Take appropriate measures to prevent attempts by parties to launder money through the organization

Organized by

Country: Singapore.Event Categories: Seminar,Training.Industry: Business,Finance, Career Jobs, HR,Careers, and Investment,Insurance.