Understand the different financial crime types including money laundering, terrorist financing, fraud, bribery and corruption, sanctions evasion, market manipulation and cybercrime and what impact they may have on banking partners and their customers.

Business-specific fincrime risks; relevant regulation; design and implementation of fincrime controls.

Provide an overview of the international, regional and domestic bodies that combat money laundering and terrorism financing in the financial services sector. 

Understanding fincrime risk, regulations and controls; latest developments; market pain points; how to speak fincrime.

This course is a focused Anti-Money Laundering and Countering Financing Terrorism for Insurance sector, designed to overview and explore the scope and application of Singapore primary legislation and MAS guidance to combat money laundering and terrorism financing.

The   purpose of this course is to provide financial advisers in Singapore with guidance on expected ethical behaviours and compliance with wealth management   legislation and industry codes of practice.

AFC professionals managing crypto risk at crypto firms or firms offering financial services to crypto.

Critical thinking overview; critical thinking in fincrime roles; fallacies and other enemies of critical thinking.

AFC regulations on automated controls, designing and deploying AFC technology, working with RegTechs, workflow management, overseeing AFC control effectiveness.

The course is meant to provide guidance on the industry’ applicable Rules and Regulations and Ethics Standards of Singapore.