Anti-Money Laundering and its Ecosystem

Programme Code: CRS-N-0045293

Overview

Incidents relating to money laundering are reported every now and then.

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 On09 May 2019 (Thu) See Full Schedule
Fee SGD856.00* (as low as SGD96.80* after maximum funding) Learn more
Duration

1 day

Level
Basic
Venue

SMU

Learning Objectives
  • 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.

Assessment

An assessment will be conducted at the end of the course.

Fees and Funding

SkillsFuture Series 

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.

SkillsFuture Credit
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.

Absentee Payroll
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

Schedule

Start Date(s)
Intake Information
intake 14 May 2017 (Completed)
intake 231 August 2018 (Completed)
INTAKE 39 November 2018 (Completed)
INTAKE 49 May 2019 (Open for Registration)

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