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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.
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
Top 100 in Banking & Finance in Singapore
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You are heading to the event with 10 people! Who's coming with you?
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Timings9:00 AM - 5:00 PM
General Hours | Entry FeesPaid Ticket Starts from 1400 SGD View Details |
Estimated Turnout20 Delegates Based on previous editions | Event TypeWorkshop |
EditionsSep 2025 Interested+5 more editions Frequency One-time | Official LinksWebsiteContacts Report Error Claim this event |
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PI ETA Consulting Company Singapore32 Upcoming Events • 188 Followers | |
1.311824103.836476 Venue Map & Directions | |
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Invite others for coffee and plan your day!
Visitor Ticket Price Buy Now
| 1400 SGD | ParticipantSeminar 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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Add Your Review EditionSep 2025
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Speakers
Speaker
Mr. Adam K. K. Wong, B.Acc, FCPA, Certified Profes
PI ETA Business Domain Expert FacilitatorSpeaker
Mr. Adam K. K. Wong, B.Acc., FCPA, Certified Profe
PI ETA Domain Expert Facilitator, PI ETA Consulting CompanySchedule & Agenda
| 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 SGD | ParticipantSeminar Fees |
1.311824103.836476
Venue Map & Directions
39 Scotts Rd
Singapore
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