Professional Academy
Anti-Money Laundering Crypto Risk Management
AFC professionals managing crypto risk at crypto firms or firms offering financial services to crypto.
Price:
488
SGD
Upcoming Start Date
Date 0
Registration Cutoff Date:
Date0 -1
Course Duration
3.5 Hours
Language
English
Mode of Delivery
Online
Course schedule
9AM to 1PM
Course Overview
Conducted By RHT Academy
Gain an understanding of key financial crime risks and how virtual assets (VAs) and virtual asset service providers (VASPs) may be used abused by criminals
Understand Singapore’s VA and VASP regulatory framework and key guidance and industry best practice
Understand the key regulatory considerations relating to the AML/CTF control framework including the risk-based approach, business-wide risk assessment, Customer Due Diligence (CDD) and ongoing monitoring principles, reporting and training and ongoing awareness.
Course Objectives
Understand the different financial crime types including money laundering, terrorist financing, fraud, bribery and corruption, sanctions evasion and market manipulation
Understand the financial crime risks associated with virtual assets (VAs) and virtual asset service providers (VASPs)
Understand Singapore’s cryptocurrency regulatory landscape and framework
Understand what a risk based approach is and the wider financial crime framework including due diligence and ongoing monitoring, reporting, training and ongoing awareness
This Course Is Designed For
AFC professionals managing crypto risk at crypto firms or firms offering financial services to crypto.
Course outline
Module 1 - What is a VASP?
What is a Virtual Asset Service Provider
Introduction to Singapore’s Regulatory Framework
Introduction to Singapore’s VASP’s AML/CTF obligations
Module 2 - Financial Crime Overview
Overview of different financial crime types
Financial crime and Cryptocurrencies
Module 3 - VASPs AML/CTF obligations
Overview of a risk-based approach and its elements
Business risk assessment
Customer risk assessment
Customer Due Diligence
Transaction Monitoring
Suspicious Transaction Reporting
Module 4 - Regulatory landscape
FATF and its Recommendations
Singapore’s AML/CTF Crypto landscape
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/
Andrew Morrison
Consultant
FINTRAIL
Andy is a former financial investigator and financial crime analyst for City of London Police and has over twelve years’ experience working at the forefront of intelligence led policing, the last seven of which he has specialised in complex fraud and money laundering investigations. Andy has led multiple, successful investigations including into an international crime group engaged in transnational money laundering and an employee engaged in insider fraud at a large multinational corporation.
Andy has significant experience advising financial institutions on counter fraud techniques, SARs best practice and working with financial intelligence and has previously represented City of London Police at The Hague.
Info
Contact: +65 6381 6373
Address
1 Paya Lebar Link #06-08
PLQ 2 Paya Lebar Quarter
Singapore 408533
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