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


Email: ylee@lymon.com.sg


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



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