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
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
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