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Comments
from past participants |
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“Excellent
seminar!” |
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- Mr. Joseph Lee
BAT
APTSC Pte. Ltd., Singapore.
[Class of
July 2006] |
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“Interesting Presentation by Adam who shared on his experiences, Adam was able to relate and connect with the
participants.” |
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- Mr. Vincent Hong
American International Assurance
Company Limited, Singapore.
[Class of
July 2006] |
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“Anti-Money Laundering & Anti-Terrorism Financing is a new area to me. Adam Wong provided me the knowledge and made me understand the topic.”
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- Ms. Rungnapa Jangsuppakij
Bank of Thailand, Thailand.
[Class of
December 2006] |
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“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.”
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- Ms. Carolyn Wong
BNP Paribas, Singapore.
[Class of
December 2006] |
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“An interesting and beneficial course. I enjoyed
myself for this training session.”
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- Ms.
Liau
May May
Bank of Tokyo-Mitsubishi UFJ, Singapore.
[Class of
April 2009] |
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Highlights
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Be aware of the seriousness of money laundering & terrorism financing.
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Understand and comply with the requirements laid down by the regulators.
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Identify
customers as required by the regulators.
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Identify various types of Suspicious Transactions and take the necessary actions required by the law.
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Take appropriate measures to prevent attempts by parties to launder money through the organization.
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Seminar
Facilitator(s)
(For complete
profile, click on the name(s) below)
Mr. Adam K. K. Wong
B.Acc., FCPA, Certified Professional Trainer
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Adobe Acrobat Reader.
