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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 and Transfer Pricing.Determine the Trade-based Money Laundering responsibilities of the Bank when dealing with various International Trade Finance instruments.
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Timings09:00 AM - 05:00 PM
General Hours | Entry FeesPaid Ticket Check Official Website |
Estimated Turnout20 Delegates Based on previous editions | Event TypeWorkshop |
EditionsMay 2024 Interested+3 more editions Frequency One-time | Official LinksWebsiteContactsReport Error Claim this event |
Organizer PI ETA Consulting CompanySingapore32 Upcoming Events | |
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