top of page
Abstract Futuristic Background
VRSE-Logo_Final_red-and-white.png

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:

750

SGD

Upcoming  Start Date

Date 0

Registration Cutoff Date:

Date0 -1

Other Dates Available

Date 1

Date 3

Date 5

Date 2

Date 4

Date 6

*For later dates, click Register Now button to scroll through calendar.

Series:

GRACE

Anti-Financial Crime for Banking as a Service (BaaS)

Course Code:

TGS-2022602226

Course Type:

Online

Course Duration

6.5 Hours

Language

English

Mode of Delivery

Online

Course schedule

9AM to 5PM

Course Overview

Conducted By RHT Academy


Understanding FinCrime MI; 

Regulatory expectations of senior management (SM&CR)

Course Objectives

• 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

• Understand the various risks and vulnerabilities specific to BaaS products and banking partner relationships

• Understand where Banking as a Service fits into the anti-financial crime landscape and how they can help their customers manage risk and meet regulatory expectations

• Understand what a risk based approach is and how Banking as a Service customers apply this

• Understand how the financial crime control framework looks like and is applied in banking partner relationships

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

VRSE-Logo_Final_red-and-white.png

Join Our Successes

Info

Contact: +65 6381 6373

admin@vrseasia.com

Address

1 Paya Lebar Link #06-08
PLQ 2 Paya Lebar Quarter
Singapore 408533

Follow

  • Facebook
  • LinkedIn
bottom of page