Thu, Sep 15|
AML/CFT - Capital Markets Intermediaries
To enable financial institutions to fulfill their AML/CFT training requirements as required by MAS, Lymon will be conducting an AML/CFT training session (IBF-Accredited) on 15 September 2022 (Thursday).
Time & Location
Sep 15, 2022, 3:30 PM – 5:00 PM GMT+8
About the Event
Lymon is a compliance consulting firm that has served capital markets intermediaries since 2013. Our mission is to help you navigate the constantly changing regulatory environments in which you operate in, to empower you to accelerate your business growth by keeping your businesses secure and compliant.
To enable financial institutions to fulfil their AML/CFT training requirements as required by MAS, Lymon will be conducting an AML/CFT training session which is accredited by the Institute of Banking and Finance (“IBF”), and provides 2 hours of core CPD hours under both the Securities and Futures Act (“SFA”) as well as the Financial Advisers Act (“FAA”).