SDF Funding, SkillsFuture Credit
Programme ObjectiveParticipants are encouraged to read up on Ethics Pronouncements and Implementation Guidances. This session will discuss the application and case studies of AML, CFT and CDD in practice.For an overview of the EP200, please clickhere to read up onEthics Pronouncements and Implementation Guidances.Imagine you were caught in assisting your employer / clients cleaning dirty monies. You are innocent and ignorant, thus confessed that you are unaware of its bad intentions. Assisting money laundering and/or terrorist financing unknowingly is an offence. Thus, doing nothing to protect your reputation is dangerous and risky. Upon completing this programme, you will be able To protect your business from Money Laundering and Terrorist Financing abuse. To detect attempts and incidences of being used to clean and transfer dirty monies. To apply ethics in balancing the gravity of this offence and business profitability.To articulate how dirty monies can hurt your business and reputation.To implement proper governance and processes, to prevent and detect money laundering and terrorist financing.
Programme ObjectiveParticipants are encouraged to read up on Ethics Pronouncements and Implementation Guidances. This session will discuss the application and case studies of AML, CFT and CDD in practice.For an overview of the EP200, please clickhere to read up onEthics Pronouncements and Implementation Guidances.Imagine you were caught in assisting your employer / clients cleaning dirty monies. You are innocent and ignorant, thus confessed that you are unaware of its bad intentions. Assisting money laundering and/or terrorist financing unknowingly is an offence. Thus, doing nothing to protect your reputation is dangerous and risky. Upon completing this programme, you will be able
Participants will work individually and in groups to discuss and resolve case studies, applying ethicsWhen performing customer due diligence (CDD) at client acceptanceWhen reviewing and ongoing monitoring on customers activitiesWhen you are suspicious of money laundering / terrorist financing but may risk tipping offOn how to defend your case after being caught assisting client / employer cleaning dirty monies or assisting terrorist financingTraining MethodologyThis programme will be delivered in the most engaging and interesting methodologies via:Interactive presentationsBrainstormingRole PlaysDiscussions10 debriefings Closing Date for Registration1 week before programme or until full enrolment
Participants will work individually and in groups to discuss and resolve case studies, applying ethics
Training MethodologyThis programme will be delivered in the most engaging and interesting methodologies via:
Closing Date for Registration1 week before programme or until full enrolment
An Intermediate level programme intended for: Compliance officers, internal auditors and risk prevention officers responsible to manage and design anti-money laundering (AML) framework Business owners and entrepreneurs aim to conduct ethical businesses and prevent dirty monies Operations Managers aim to protect business from money laundering Participants are encouraged to read up on Ethics Pronouncements and Implementation Guidances. This session will discuss the application and case studies of AML, CFT and CDD in practice.
Category 2 = 7.00 Hours
06 May 2020 (9:00 AM - 5:00 PM)
For Members: $ 329.56 For Non-Members: $ 398.04
06 Nov 2019 (9:00 AM - 5:00 PM)
Registration is closed
02 Oct 2019 (9:00 AM - 5:00 PM)
29 May 2019 (9:00 AM - 5:00 PM)
1] SkillsFuture Credit (SFC)Funding Period: Until 22 August 2020Course Ref No.: CRS-N-0042283All Singaporeans aged 25 and above will receive an opening credit of S$500 from the government. The credits will not expire and periodic top-ups will be provided by the government. SFC may be accumulated to pay for skills related course fees. You may wish to use your SFC to pay for partial/full ISCA course fees. (For more information on the SFC scheme, please visit http://www.skillsfuture.sg/credit)
If you wish to enrol for the course with SFC Funding, please proceed with the following steps:
Failure to submit claim application and obtain necessary approval before the course start date will result in topping up of the SFC indicated for use. Please note that there will be an administrative fee of $42.80 for any revision of invoice.
2] WDA Training Grant - SDF FundingThis course is approved for SDF funding ($2 per training hour) for Company-sponsored participants only (Eligibility criteria apply). Funding Period: Until 22 August 2020Funded Hours: 7 hoursCourse Ref No.: CRS-N-0042283
If you wish to enrol participants with SDF Funding, please proceed with the following steps (For Corporate enrolments only) :
Employers of company-sponsored participants must submit training grant via SkillsConnect system to obtain training grant for course fees. You may submit the Training Grant application within the period from 30 days before the course start date to 30 days after course start date. Please note that there will be an administrative fee of $42.80 for any revision of invoice.
Eligibility Criteria:
60 Cecil StreetISCA HouseSingapore 049709
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