Description

Money laundering and terrorism financing are negatively affecting the global economy, hence professional accountants are increasingly expected to practise measures adhering to the international standards recommended by the Financial Action Task Force (FATF) on combating these threats. In this course, learners are given an introductory training to Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT), and the applicable legislations in Singapore.

Learning Objectives

  1. Get an introduction to money laundering and terrorism financing and how they are being conducted
  2. Understand the global anti-money laundering (AML) and countering the financing of terrorism (CFT) efforts and the Financial Action Task Force (FATF) recommendations
  3. Recognize Singapore’s measures & compliance to FATF recommendations
  4. Have an overview of AML/CFT legislation in Singapore

Methodology

E-learning, knowledge checks, and assessment quiz

Course Duration

2.00 CPE Hours