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Module 2: Anti Money Laundering & Countering the Financing of Terrorism

Course Overview

Rules & Regulations Module 2: Anti-Money Laundering & Countering the Financing of Terrorism(“AML/CFT”)

  1. What is Money Laundering and Terrorist Financing?
  2. Regulators and Law Enforcement Agencies in Singapore
  3. Key Laws and Regulations
  4. Three Lines of Defence and AML/CFT Framework
  5. Customer Due Diligence
  6. Enhanced Customer Due Diligence
  7. Simplified Customer Due Diligence
  8. Customer Due Diligence – Reliance on Third Parties
  9. On-going Monitoring
  10. Record-Keeping
  11. Correspondent Accounts
  12. Enterprise-Wide Risk Assessment
  13. Suspicious Transactions Reporting
  14. Internal Policies, Compliance, Audit and Training
  15. Illustrations of Money Laundering and Terrorist Financing
  16. MAS Enforcement Actions Related to AML
  17. Roles and Responsibilities of Stakeholders
Online classes
via Zoom
2 hours
1 Instructor +
TA supports

CyberQuote Pte Ltd.Module 2: Anti Money Laundering & Countering the Financing of Terrorism

$ 150.00

Pay less with IBF Subsidy and SkillsFuture

  • CyberQuote Pte Ltd.Duration: 2hrs

Upcoming Course Dates

  • CyberQuote Pte Ltd.25, 27 Mar (7pm-10pm) &
    28 Mar 2026 (9am – 5pm

Required Skills

  • Basic Investing Knowledge
  • IT Savvy

Requirement

  • Laptop or Computer with camera
  • Working SingPass App
2 hoursCPD Hours
Contact us for more pricing details
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