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AML - CFT compliance learning

Anti-Money Laundering & Counter-Terrorism Financing Courses

Accredited by the Institute of Banking & Finance Singapore (IBF)

Enhanced Funding Support for Financial Institutions

*Under the Financial Training Scheme, the Monetary Authority of Singapore will enhance course fee subsidies for locals attending accredited or recognised courses up to 90%.  The IBF is the national accreditation and certification agency for financial industry competency in Singapore. 

Combat Financial Crime with Thomson Reuters Compliance Learning 

The purpose of these courses is to analyse financial crime topics, including money laundering, terrorist financing, fraud, bribery, and corruption, allowing you to familiarise employees with the process of the criminal business. Financial crime online courses provide an insight into all the necessary laws to ensure employees understand their vital role in identifying and combating financial crime.

Suitability

This course is suitable for all employees. 
Regional courses available to support differing legislative requirements.

Learning objectives

  • Identify methods that criminals use to launder money and finance
  • Explain the importance of risk-based due-diligence procedures
  • Explain the purpose of financial sanctions and how they are implemented
  • Identify suspicious behaviour and know how to escalate concerns, and more

Topics Include

  • Customer Due Diligence
  • Financial Sanctions
  • Your Role and Responsibilities
  • National Laws and Regulations
  • Reporting Suspicions

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