Professional Academy
Using Technology in Financial Crime Prevention
AFC regulations on automated controls, designing and deploying AFC technology, working with RegTechs, workflow management, overseeing AFC control effectiveness.
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
AFC regulations on automated controls, designing and deploying AFC technology, working with RegTechs, workflow management, overseeing AFC control effectiveness.
This programme is recognised under IBF Financial Scheme (FTS) and is eligible for Financial Scheme (FTS) claims subject to all eligibility criteria being met.
Course Objectives
Understand the different types and typologies of financial crime and the anti-financial crime (AFC) regulatory environment in Singapore
Understand how regulatory technology (RegTechs) can be used effectively to manage and mitigate financial crime risk
Understand the role technology plays in the AFC control framework including due diligence measures, screening and ongoing monitoring
This Course Is Designed For
AFC professionals seeking to implement automated AFC controls and workflows and 1LOD teams
responsible for working with RegTech solutions
Course outline
Module 1: Financial Crime Overview
Module 2: Using technology and the AFC Framework
Module 3: CDD Principles and Technology
Module 4: Principles of Screening and Technology
Module 5: Principles of Ongoing Monitoring and Technology
Module 6: Choosing the right technology
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
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