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IBF Training: Compliance Training: Anti-Money Laundering and Countering the Financing of Terrorism

Working alongside IBF Training, Lymon Pte Ltd brings you Compliance Training: Anti-Money Laundering and Countering the Financing of Terrorism - Capital Markets Intermediaries

The purpose of the training is to provide comprehensive training on MAS' AML/CFT Notice SFA04-N02 and Guidelines to SFA04-N02, as well as other relevant Singapore laws and regulations.

Programme Prospectus Click here to download file

Type of Programme: Classroom

Industry SegmentCompliance

Location of TrainingSingapore

Training Duration/ CPD Hours:1.5 Hr(s) 1 Half Day(s) over 1 Week(s)

Name of Contact Person:Lee Yishan

Designation: Managing Director

DID: 67094111


Financial institutions should have in place a structured and rigorous training program for its directors, management and employees to create a robust and sound compliance culture within the organisation.

We offer a wide variety of training programs to quality compliance trainings on a wide range of topics to meet different financial institutions’ needs.

Training topics include but are not limited to the following:

Anti-Money Laundering/ Counter Financing of Terrorism

Personal Data Protection Act (PDPA)

Business Continuity Plan/ Business Continuity Management

Cyber Security Training

Conflicts of Interest

Insider Trading and Market Manipulation

Overview of the Regulatory framework and Requirements