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"PI ETA - Challenging The Way You Think!"
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 .. continue reading and Transfer Pricing. ==== FTS-Eligible (Funding) 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. 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.
- Regulatory Framework and related guidelines regarding Anti-Money Laundering, Counter Terrorism Finan
- Identify the Types of Financial Crimes which a client may commit.
- Establish the Relationship between Financial Crimes and Trade-based Money Laundering.
- Demonstrate a Clear Understanding on how various International Trade Finance Instruments work.
- Discuss Examples of Trade-based Money Laundering and Transfer Pricing.
Timings9:00 AM - 5:00 PM General Hours
Entry FeesPaid Ticket Starts from 1498 SGD View Details
Category & TypeWorkshop
Education & Training
Banking & Finance
Editions21 Apr 2021 Interested
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PI ETA Consulting CompanySingapore 32 Upcoming Events
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Schedule & Agenda
|Wed, 21 Apr 08:45 AM - 09:00 AM|| Registration|
|Wed, 21 Apr 12:30 PM - 01:30 PM|| Lunch|
Visitor Ticket Price Buy Now
|1498 SGD||Attendee Ticket Prices include Goods and Services Tax (GST). GST is chargeable by the Singapore Government.|
Venue Map & Directions
100 Orchard Road 238840
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