Professional Academy
Anti-Financial Crime for Banking as a Service (BaaS)
Understand the different financial crime types including money laundering, terrorist financing, fraud, bribery and corruption, sanctions evasion, market manipulation and cybercrime and what impact they may have on banking partners and their customers.
Price:
SGD
750
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Course Duration
6.5 Hours
Language
English
Mode of Delivery
Online
Course schedule
• Day 1: 9am to 5pm (Includes 1hr break at 12nn)
Course Overview
Conducted By RHT Academy
Understanding FinCrime MI;
Regulatory expectations of senior management (SM&CR)
This course is designed for
Course outline
Module 1: Financial Crime Overview
â–ª Financial crime types including:
- Money laundering
- Fraud
- Terrorist financing
- Tax evasion
- Sanctions
- Market manipulation
Module 2: Regulatory Landscape
â–ª Regulations
â–ª Important guidelines
â–ª Industry best practice
Module 3: Vulnerabilities and Risks
â–ª Overview of Baas model
▪ Role of ‘agents’
â–ª Risks and red flags
Module 4: Establishing your AFC Framework as a Banking Partner
â–ª Risk Based Approach
â–ª Overview of the different risks
Module 5: Control Frameworks
â–ª Roles and responsibilities
â–ª Risk appetite
â–ª Governance and Management Information
â–ª Different types of controls
â–ª Suspicion and Suspicious Transaction Reporting
The Trainers
Training Partners
Info
Contact: +65 6381 6373
Address
1 Paya Lebar Link #06-08
PLQ 2 Paya Lebar Quarter
Singapore 408533
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