NAME OF THE COURSE |
ANTI MONEY LAUNDERING |
CERTIFICATION |
CERTIFIED MASTER IN ANTI MONEY LAUNDERING MANAGEMENT |
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 |
TRAINING DURATION |
Total Training Hours : 22 Hours |
Training Duration : 1 Week |
Total Training Days : 4-5 Working Days |
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 |
CERTIFICATION |
Globally recognized certificate from “Kings Global Career Academy” |
TEST |
No |
LEARNING AIDS |
Yes |
COURSE MATERIAL |
Hard & Soft Copies of Study Material |
LANGUAGE OF INSTRUCTION |
English |
INSTRUCTOR HELPLINE |
Yes |
1. Email |
2. Social Media (For Emergency requirements) |
REGISTRATION REQUIREMENTS |
1. Passport Copy |
2. Curriculum Vitae |
3. Passport size photographs |
4. Course Fee |
MODE OF PAYMENT |
Cash / Cheque / Credit Card / Bank Transfer. |
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COURSE CONTENTS |
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https://www.coursetakers.ae/search/courses-in/professional/accounting-finance-and-banking/aml