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05 Sep 2025

Anti-Money Laundering & Anti-Terrorism Financing What You Ought to Know in Order to Grow Your Business Safely 2025

Sheraton Towers Singapore, SingaporeGet Directions
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"PI ETA - Challenging The Way You Think!"
This course intends to provide participants with knowledge and understanding in respect of antimoney laundering (AML), counter financing of terrorism (CFT) and prevention of financial crimes;
to also recognise and adopt reasonable, objective and consistent compliance practice.
In view of the complexity of trade finance, the course will also address issues relating to trade-based
AML.

Highlights

  • Know the overall Regulatory Framework and related guidelines regarding Anti-Money Laundering, Counte
  • Identify the Types of Financial Crimes which a client may commit
  • 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 In
  • Popular among visitors for

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Timings

9:00 AM - 5:00 PM General Hours

Entry Fees

Paid Ticket Starts from 1400 SGD View Details

Estimated Turnout

20
Delegates
Based on previous editions

Event Type

Workshop

Editions

Sep 2025 Interested
+5 more editions

Frequency One-time

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PI ETA Consulting Company Singapore32 Upcoming Events • 188 Followers

1.311824103.836476

Venue Map & Directions

39 Scotts Rd
Singapore

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1400 SGDParticipantSeminar Fees

Frequently Asked Questions Contact Organizer


How many people are planning to attend the event?
Sheraton Towers Singapore expects about 20 people to attend the workshop Anti-Money Laundering & Anti-Terrorism Financing What You Ought to Know in Order to Grow Your Business Safely.
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What type of products / services will be showcased in the event?
AML/CFT,Trade-based Money Laundering.,Types of Financial Crimes,Examples of Trade-based Money Laundering,Various International Trade Finance Instruments,Overall Regulatory Framework,Anti-Money Laundering, Countering Terrorism Financ etc. are some of the products / services to be showcased in Anti-Money Laundering & Anti-Terrorism Financing What You Ought to Know in Order to Grow Your Business Safely.
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What is the entry fee for the event?
It is 1400 SGD for Participant (Seminar Fees).
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EditionSep 2025

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Schedule & Agenda

All TypesRegistrationLunch
Fri, 05 Sep 08:45 AM - 09:00 AM Registration
Registration
Fri, 05 Sep 12:30 PM - 01:30 PM Lunch
Lunch Break

Visitor Ticket Price Buy Now

1400 SGDParticipantSeminar Fees
1.311824103.836476

Venue Map & Directions

map of Sheraton Towers Singapore

39 Scotts Rd
Singapore

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