The Non-Bank FI and AML / CFT Risk Management: A Review of AML / CFT Controls and Processes for Broker / Dealers and Insurance

March 26, 2021
10:00AM - 11:00AM SGT
Online
1 ACAMS Credit

Learning Objectives

Developing an AML / CFT Programme to Manage Money Laundering / Terrorist Financing Risks

Reviewing the AML/CFT Programme to Meet new and Emerging Risks

Incorporating Best Practices from the Banking Sector

Who Should Attend?

AML Professionals, Compliance Managers

Region/Industry

Financial Institutions, Insurers, APAC, Hong Kong, Singapore