Money laundering incidents are on the rise in terms of both frequency and complexity. Organisations are increasing their focus on money laundering, risk, controls and prevention. It is necessary for those in the industry to understand the implications and be equipped with updated knowledge in this area.
|Next Course Starts On||09 May 2019 (Thu) See Full Schedule|
|Fee||SGD856.00* (as low as SGD96.80* after maximum funding) Learn more|
Gain an IT perspective of the process, measures and initiatives taken by organizations to combat money laundering and financing of terrorism
Understand the implications of offshore financial centres and non-cooperative countries on money laundering
Learn about the measures undertaken by financial institutions to deter money laundering and terrorist financing
Know the relevant AML regulations
Who Should Attend
Professionals working in global financial services industry, including banking professionals, service providers, marketplace/ exchanges, regulators.
An assessment will be conducted at the end of the course.
Fees and Funding
Course fee grant at 70% of course fees (excluding GST) for participants who are successfully enrolled by SMU into approved courses under the Programme. Participants must be Singapore Citizens or Singapore Permanent Residents.
SkillsFuture Mid-Career Enhanced Subsidy ("MCES")
Up to 90% of course fees for Singapore Citizens aged 40 years and above
Enhanced Training Support for SMEs ("ETSS")
Up to 90% of course fees for employees of SMEs who are Singapore Citizens or Permanent Residents
Workfare Training Support Scheme ("WTS")
Up to 95% of course fees for Singapore Citizens aged 35 years and above (13 years and above for persons with disabilities) earning a monthly income of not more than S$2,000.
Singapore Citizens aged 25 and above, and self-funding may use their SkillsFuture Credit (up to S$500) to defray part of the course fee. Please click User Guide on how to submit your claim. SkillsFuture Credit claims may be submitted by logging in via MySkillsFuture.sg.
Companies who sponsor their employees for the course may apply for Absentee Payroll via the SkillsConnect system. For more information, please visit SkillsConnect.
Full Fee: S$856 per pax (including GST)
SkillsFuture Singapore (SSG) Funding for Individuals:
- S$256.80 (including GST) for Singapore Citizens and Singapore Permanent Residents
- S$96.80 (including GST) for Singapore Citizens aged 40 years and above
|intake 1||4 May 2017 (Completed)|
|intake 2||31 August 2018 (Completed)|
|INTAKE 3||9 November 2018 (Completed)|
|INTAKE 4||9 May 2019 (Open for Registration)|