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.
Anti-Money Laundering and Countering Financing Terrorism: Insurance Business
This course is a focused Anti-Money Laundering and Countering Financing Terrorism for Insurance sector, designed to overview and explore the scope and application of Singapore primary legislation and MAS guidance to combat money laundering and terrorism financing.
Contact: +65 6381 6373
1 Paya Lebar Link #06-08
PLQ 2 Paya Lebar Quarter
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