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     "The Study of Probability Theory stems from man’s inability and yet the
     need to comprehend the science of exactness."

                                                                                              Dr. Jeffrey C. K. Lim

 Seminars | Singapore

PML01: Anti-Money Laundering, Countering Terrorism Financing
              and other Financial Crimes
              - Know How 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]

 

“An interesting and beneficial course. I enjoyed myself for this training session.”

- Ms. Liau May May
Bank of Tokyo-Mitsubishi UFJ, Singapore.
[Class of April 2009]

 

“Very useful, insightful in the conduct of the seminar.”

- Mr. Neo Wei Chiat
CIMB-Principal Asset Management (S) Pte Ltd, Singapore.
[Class of March 2011]

 

 
Highlights
 
  • Know the overall Regulatory Framework and related guidelines regarding Anti-Money Laundering, Counter Terrorism Financing and other Financial Crimes.

  • Identify the Types of Financial Crimes which a client may commit.

  • Establish the Relationship between Financial Crimes and Trade-based Money Laundering.

  • Understand the various Methods of Payments.

  • Demonstrate a Clear Understanding on how various International Trade Finance Instruments work.

  • Discuss Examples of Trade-based Money Laundering and Transfer Pricing.

  • Determine the Trade-based Money Laundering responsibilities of the Bank when dealing with various International Trade Finance instruments.


Seminar Facilitator(s)
(For complete profile, click on the name(s) below)

Mr. Adam K. K. Wong
B.Acc., FCPA, Certified Professional Trainer

 




FTS-Eligible

This programme is approved for listing on the Financial Training Scheme (FTS) Programme Directory and is eligible for FTS claims subject to all eligibility criteria being met.

Please note that in no way does this represent an endorsement of the quality of the training provider and programme. Participants are advised to assess the suitability of the programme and its relevance to participants’ business activities or job roles.

The FTS is available to eligible entities, at a 90% funding level of programme fees subject to all eligibility criteria being met and to existing grant caps. FTS claims may only be made for programmes listed on the FTS Programme Directory with the specified validity period.


Please refer to www.ibf.org.sg for more information.

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