10times
logo
Workshop

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

15 May 2024 Add To Calendar
Concorde Hotel Singapore, SingaporeGet Directions
  • Request a Booth
AboutFollowers 3ExhibitorsSpeakers 2ReviewsDeals
gallerygallery
gallerygallery
gallerygallery

"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.

Listed In

Timings

09:00 AM - 05:00 PM General Hours

Entry Fees

Paid Ticket Check Official Website

Estimated Turnout

20
Delegates
Based on previous editions

Event Type

Workshop

Editions

May 2024 Interested
+3 more editions

Frequency One-time

Official Links

WebsiteContacts


Report Error
Claim this event

Organizer

Logo
Send Stall Book Request
Queries about the event? Ask Organizer

PI ETA Consulting Company

Singapore32 Upcoming Events

Why to Attend?

Popular among visitors for
EditionMay 2024

How would you like to participate in this event?

Followers [ Users who have shown interest for this Event ] Join Community Invite


Add Profile

Invite users with similar interest

View More

Write a Review

Add Your Review

Speakers

1.300525103.842165

Venue Map & Directions

map of Concorde Hotel Singapore

100 Orchard Road 238840
Singapore

Get Directions
Selected