| NAME OF THE COURSE |
| ANTI MONEY LAUNDERING |
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| CERTIFICATION |
| CERTIFIED MASTER IN ANTI MONEY LAUNDERING MANAGEMENT |
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| COURSE OVERVIEW |
| The course is designed to demonstrate the knowledge and understanding of AML/CFT legislations, regulatory trends and developments in Singapore |
| knowledge and understanding of the AML/CFT environment in Singapore and international trends and typologies. knowledge and understanding of how to carry out risk assessment and conduct various types of customer due diligence |
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| TRAINING DURATION |
| Total Training Hours : 22 Hours |
| Training Duration : 1 Week |
| Total Training Days : 4-5 Working Days |
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| TRAINING SCHEDULE |
| Weekdays (Sunday to Thursday) |
| Regular Sessions : 4 – 6 Hrs Per day (9am to 2pm or 3.00pm to 9.00 pm) |
| Food & refreshments Included |
| Weekends (Friday & Saturday) |
| Fast Track Sessions: 8 Hours per day (9am to 5pm) |
| Food & refreshments Included |
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| CERTIFICATION |
| Globally recognized certificate from “Kings Global Career Academy” |
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| TEST |
| No |
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| LEARNING AIDS |
| Yes |
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| COURSE MATERIAL |
| Hard & Soft Copies of Study Material |
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| LANGUAGE OF INSTRUCTION |
| English |
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| INSTRUCTOR HELPLINE |
| Yes |
| 1. Email |
| 2. Social Media (For Emergency requirements) |
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| REGISTRATION REQUIREMENTS |
| 1. Passport Copy |
| 2. Curriculum Vitae |
| 3. Passport size photographs |
| 4. Course Fee |
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| MODE OF PAYMENT |
| Cash / Cheque / Credit Card / Bank Transfer. |
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| WHO SHOULD ATTEND |
- Staff with specific anti-money laundering duties
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- All staff working in financial services who want an introduction to anti-money laundering
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- Anyone who aspires to a career in anti-money laundering or fraud prevention
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| COURSE BENEFITS |
- Understanding Money Laundering, Terrorist Financing and Sanctions
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- Vulnerabilities of financial institutions to money laundering and terrorist financing
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- Anti-money laundering and combating terrorist financing in practice
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- Anti-money laundering and combating terrorist financing – legal and regulatory structures
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- Management obligations and the risk-based approach to money laundering and terrorist financing
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| COURSE CONTENTS |
- Overview of AML/CFT globally
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- Financial Action Task Force (FATF)
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- Overview of legislation related to AML/CFT in Singapore
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- Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act [CDSA];
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- Terrorism (Suppression of Financing) Act [TSOFA];
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- ACRA Act and related legislation administered by ACRA
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- Local regulatory trends and typologies in AML/CFT
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- Development of appropriate IPPC
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- Identification and Verification of Identity of Customers, Agents, Beneficial Owners
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- Performance of CDD Measures by Third Party
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- Enhanced CDD and Monitoring
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- Audit and Compliance Management
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- Employee Screening and Training
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