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Module 8: Anti Financial Crime

Course Overview

Rules & Regulations Module 8 : Anti Financial Crime

  1. What is Financial Crime
  2. Key Definition
  3. Overview of Financial Crime Related Issues
  4. Who Commits Financial Crime
  5. Activity That Involved Risk Potential In Organisation
  6. Elements in Financial Crime
  7. Money Laundering
  8. What Is Terrorist Financing
  9. The Impact of Financial Crime
  10. Case Studies
Online classes
via Zoom
2 hours
1 Instructor +
TA supports

CyberQuote Pte Ltd.Module 8: Anti Financial Crime

$ 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
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