Understand the regulatory
framework governing the financial services industry.
Know essential regulations
that have to be complied with.
Introduction to Basel II.
Download PCR06 Seminar:
& Anti-Terrorism Financing
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
[ Download PML01
(For complete profile, click on the name(s) below)
Mr. Adam K. K. Wong
B.Acc., FCPA, Certified Professional Trainer
Dr. Jeffrey C. K. Lim
Ph.D., C.Sci., C.Math., FIMA, FRM, PRM, B.Fel.