Anti-Money Laundering Considerations
Provide an overview of the international, regional and domestic bodies that combat money laundering and terrorism financing in the financial services sector.
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Mode of Delivery
• Day 1: 9am to 5pm (Includes 1hr break at 12nn)
Understand what money laundering and terrorist financing is and how these activities take place.
Understand the similarities and differences between ML and TF.
Understand the wider financial crime landscape including fraud, bribery and corruption, sanctions evasion, tax evasion and market manipulation
Obtain an understanding of the regulatory landscape including what the primary money laundering offences are. Know where to obtain information regarding best practice and industry standards relating to the financial services sector and AML/CFT.
Understand the specific risks and red flags relating to different financial products and services
Understand what a risk based approach is and how to conduct an AML/CFT risk assessment
Understand what the concept of digital identity is and how it is used.
Develop an understanding of ‘what good looks like’ from an AML/CFT control framework perspective for the financial services sector.
This course is designed for
Module 1: What is ML and TF? What is Financial Crime?
Module 2: Regulatory Expectations and Developments
Module 3: Vulnerabilities and Risks of the Financial Sector
Module 4: AML/CFT and the Risk-Based Approach (RBA)
Module 5: Overview of the AML/CTF Control Framework for Financial Services
Sara has over 6 years of experience working in FCC roles across a range of financial products including FX and payments, Private Banking, and Corporate and Investment Banking (ex Credit Suisse, CurrencyCloud). She is also experienced in Financial Crime Operations, Transaction Monitoring, SAR reporting, and Anti-Money Laundering investigations.
Sara has over 3 years of experience training a range of financial services businesses on Anti-Financial crime (AFC) training and agile project delivery. She has worked with a range of financial institutions designing AFC frameworks for emerging products, testing and implementing third-party AFC solutions, and conducting audits on financial crime control frameworks. She is a graduate with BA in War Studies; combines an academic background in geopolitics with professional experience in financial crime compliance.
FINTRAIL is a consultancy with expertise in using financial and regulatory technology to combat financial crime. Learn more about FINTRAIL - https://fintrail.com/
Contact: +65 6381 6373
1 Paya Lebar Link #06-08
PLQ 2 Paya Lebar Quarter
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