IBF-Accredited AML/CFT Training Session

Updated: Mar 26

by Lymon Pte Ltd


We, Lymon, are a compliance consulting firm that has served capital markets intermediaries since 2013.


What: IBF-Accredited AML/CFT Training Session

When: 3rd March 2020, Tuesday, 12:00 PM – 2:00 PM Singapore Standard Time Singapore Time.

Where: In light of the DORSCON Orange 2019 Novel Coronavirus situation, please note that Lymon will be conducting the AML/CFT training session via Webinar on 3 March - the dial-in details and the link to the Assessment will be sent nearer the date.

Cost per attendee: SGD 321(incl. GST)

Core SFA / FAA CPD hours: 2 hours / 2 hours

Course reimbursement from the Institute of Banking & Finance (“IBF”): The attendee/s may be eligible for course reimbursement from IBF. Please refer to the following link for more information: https://www.ibf.org.sg/programmes/Pages/Claims-Submission.aspx

Please drop us an email at compliance@lymon.com.sg for any queries/clarifications.



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About this Event 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 on 3 March 2020 (Tuesday).


This course 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”). Eligible attendees may also seek reimbursement from IBF.


In light of the DORSCON Orange 2019 Novel Coronavirus situation, please note that Lymon will be conducting the AML/CFT training session via Webinar on 3 March.

Date: 3 March 2020

Time: 12 pm to 2 pm – Training Session

Venue: To be conducted via Webinar - the dial-in details and the link to the Assessment will be sent nearer the date.


Compliance Training: Anti-Money Laundering and Countering the Financing of Terrorism - Capital Markets Intermediaries

• Introduction

• Money Laundering Process and Techniques

• Three Lines of Defence

• Risk Assessment and Risk Mitigation

• Enterprise-Wide Risk Assessment

• Other Internal Policies• Customer Due Diligence Measures

• Suspicious Transactions Monitoring

• Other AML/CFT Requirements

• AML/CFT Case StudiesAfter the training session, participants will be required to complete an AML/CFT Knowledge Assessment to fulfil the criteria set out under IBF’s Core SFA / FAA CPD scheme.


Cost per attendee: SGD 321(incl. GST)

Core SFA / FAA CPD hours: 2 hours / 2 hours

Course reimbursement from the Institute of Banking & Finance (“IBF”): The attendee/s may be eligible for course reimbursement from IBF. Please refer to the following link for more information:


https://www.ibf.org.sg/programmes/Pages/Claims-Submission.aspxPlease drop us an email at compliance@lymon.com.sg for any queries/clarifications.


BOOK NOW

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