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Workshop

Anti-Money Laundering, Countering Terrorism Financing and other Financial Crimes - Know How to Grow Your Business Safely

21 Apr 2021 Add To Calendar
Concorde Hotel Singapore, Singapore
About Followers 1 Reviews Exhibitors Photos 4 Speakers 1 Travel Deals
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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.

Highlights

  • 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.

Timings

9:00 AM - 5:00 PM General Hours

Entry Fees

Paid Ticket Starts from 1498 SGD View Details

Participants

20
Delegates
Estimated Count

Category & Type

Workshop
Education & Training
Banking & Finance

Editions

21 Apr 2021 Interested


Frequency One-time

Official Links

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PI ETA Consulting Company

Singapore 32 Upcoming Events
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User Community [ Users who have shown interest for this Event ]

Irando Darvish

Irando Darvish

Managing Director at Osmin Management Hedge fund

Houston, United States

Speakers

Speaker
Mr. Adam K. K. Wong, B.Acc., FCPA, Certified Profe

Mr. Adam K. K. Wong, B.Acc., FCPA, Certified Profe

PI ETA Domain Expert Facilitator, PI ETA Consulting Company

Schedule & Agenda

Wed, 21 Apr 08:45 AM - 09:00 AM Registration
Registration
Registration
Wed, 21 Apr 12:30 PM - 01:30 PM Lunch
Lunch Break
Lunch Break

Visitor Ticket Price Buy Now

1498 SGDAttendee Ticket Prices include Goods and Services Tax (GST). GST is chargeable by the Singapore Government.
1.300525 103.842165

Venue Map & Directions

map of Concorde Hotel Singapore

Concorde Hotel Singapore

100 Orchard Road 238840
Singapore

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