Professional Academy
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.
Price:
588
SGD
Upcoming Start Date
Date 0
Registration Cutoff Date:
Date0 -1
Course Duration
6 Hours
Language
English
Mode of Delivery
Online
Course schedule
9AM to 5PM
Course Overview
Conducted By RHT Academy
This course will:
● 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 insurance sector
● Provide an understanding of the various risks and vulnerabilities that specific insurance products and services faces
● Explain what is a risk based approach and how to apply this
● Provide an overview of an AML/CTF control framework and how to apply this
Course Objectives
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.
This Course Is Designed For
This course is designed for:
Insurance sector
Front Office
Compliance & Risk Officers
Back Office (Settlement, Transaction Monitoring)
Course outline
Module 1: What is ML and TF? What is Financial Crime?
Module 2: Regulatory Expectations and Developments
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/
Info
Contact: +65 6381 6373
Address
1 Paya Lebar Link #06-08
PLQ 2 Paya Lebar Quarter
Singapore 408533
Follow
Course Terms and Conditions | IBF Course Terms and Conditions | Privacy Policy
Copyright @ 2022 | RHT