Professional Academy
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.
Price:
750
SGD
Upcoming Start Date
Date 0
Registration Cutoff Date:
Date0 -1
Course Duration
6 Hours
Language
English
Mode of Delivery
Online
Course schedule
10AM to 5PM
Course Overview
Conducted By RHT Academy
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.
Course Objectives
Explain the how, what and why money is laundered, and terrorism is financed
Provide an overview of the international, regional and domestic bodies that combat money laundering and terrorism financing in the financial services sector
Provide an understanding of the various risks and vulnerabilities that specific financial services products face
Explain what a risk-based approach is and how to apply this
Provide an overview of an AML/CTF control framework and how to apply this
This Course Is Designed For
Course outline
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
The Trainers
Sara Abbasi
Senior Consultant
FINTRAIL
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/
Martin James Wallis
Senior Consultant
Fintrail
Martin is a naturally curious problem solver who relishes the professional challenges that the fight against global financial crime creates. With a focus on supporting innovative financial services, he combines his industry knowledge with deep domain expertise in national intelligence to help provide practical solutions to the risks facing the sector. Martin is based in Singapore, where he actively engages with financial institutions, regulators and industry bodies. As Head of Operations, he is also focused on scaling FINTRAIL across Europe, the US, APAC, the Middle East and Africa.
Info
Contact: +65 6381 6373
Address
1 Paya Lebar Link #06-08
PLQ 2 Paya Lebar Quarter
Singapore 408533
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