PML01: Anti-Money Laundering & Anti-Terrorism
               Financing
               - What You Ought to Know in Order to Grow
                 Your Business Safely

Comments from past participants:

“Excellent seminar!”

- Mr. Joseph Lee BAT APTSC Pte. Ltd., Singapore. [Class of July 2006]

“Interesting Presentation by Adam who shared on his experiences, Adam was able to relate and connect with the participants.”

- Mr. Vincent Hong American International Assurance Company Limited, Singapore. [Class of July 2006]

“Anti-Money Laundering & Anti-Terrorism Financing is a new area to me. Adam Wong provided me the knowledge and made me understand the topic.”

- Ms. Rungnapa Jangsuppakij Bank of Thailand, Thailand. [Class of December 2006]

“As I am new to Compliance area of work, I find that the seminar is informative and useful. It gives me a better understanding of the rules and regulations of MAS, FATR and Confiscation of Benefits Act that we banks have to follow.”

- Ms. Carolyn Wong BNP Paribas, Singapore. [Class of December 2006]

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Highlights

• 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 organization.

(Participants may be eligible for Financial Sector Development Fund (FSDF) grant support on a case-by-case basis. Please submit applications to the FSDF Secretariat directly. As part of the application and evaluation process, participants will be required to complete and submit an FSDF evaluation form upon completion of the seminar.) Download a copy of the Monetary Authority of Singapore - Financial Sector Development Fund (FSDF) Training Scheme Application and Evaluation forms.