Course Detail(E138v : Business Ethics & EP200: Preventing and Detecting Money Laundering and Terrorist Financing Abuse (Synchronous E-learning))
Not Available

UTAP Funding

E138v : Business Ethics & EP200: Preventing and Detecting Money Laundering and Terrorist Financing Abuse (Synchronous E-learning)

7.00 CPE Hours (Category 2)
Live Webinar

The format of this course is a Live Webinar. A detailed set of instructions on the Live Webinar will be sent to you closer to date.


Programme Objective

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.
For an overview of the EP200, please click here to read up on Ethics 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 Outline

Participants will work individually and in groups to discuss and resolve case studies, applying ethics

  • When performing customer due diligence (CDD) at client acceptance
  • When reviewing and ongoing monitoring on customers activities
  • When you are suspicious of money laundering / terrorist financing but may risk tipping off
  • On how to defend your case after being caught assisting client / employer cleaning dirty monies or assisting terrorist financing


Pre-requisites

Please take note of the following admission requirements:

  • Trainings will be conducted on Zoom platform, thus video camera and microphone are compulsory
  • Mandatory for video camera to be turned on throughout the course
  • Display your official name (as per NRIC) in Zoom, to facilitate attendance taking

Training Methodology

This programme will be delivered in the most engaging and interesting methodologies via:

  • Interactive presentations
  • Brainstorming
  • Role Plays
  • Discussions
  • 10 debriefings 


Closing Date for Registration

1 week before programme or until full enrolment

Intended For

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.

Competency Mapping

Category 2 = 7.00 Hours

Schedule & Fees
Date & Time

04 Jun 2025 (9:00 AM - 5:00 PM)

Fee (inclusive of GST)


SGD pricing -

For Members: $ 328.09
For Non-Members: $ 394.58


Programme Facilitator(s)

Jessica Hong

Venue

Online Classroom in or outside of
Singapore

Testimonial

Funding

2] NTUC Union Training Assistance Programme (UTAP)
UTAP (Union Training Assistance Programme) is an individual skills upgrading account for NTUC members.

To find out more on the UTAP funding and support validity period please click here.

Should you have queries on the funding scheme, you can email to UTAP@e2i.com.sg or call NTUC Membership Hotline at 6213-8008

 

Programme Facilitator(s)


Jessica Hong
CA(M)  CPA
 
Jessica’s career with PricewaterhouseCoopers had given her invaluable experience in system assurance, management assurance, audit, fraud investigations, system implementations, due diligence and many other challenging assignments. All these provided her with deep insights of financial management practices and their impact on corporate performance. Her financial skills training local and international experiences made her an invaluable resource to participants in her financial skills programmes.
 
Jessica always delivers her financial skills programmes in a refreshing way, and helps accelerate the learning curves of the non-finance professionals. Financial courses need not be dull and boring; they can be fun, stimulating and personally motivating. Jessica has varied and vast commercial experience in developing and implementing credit control policies, project management, debt recovery training, system integration and many other management effectiveness & efficiency assignments.
 
Jessica is a Malaysian Chartered Accountant and holds a Bachelor of Accountancy from University of Malaya and she completed her post-graduate studies in Management Development Programme at INSEAD, Singapore.
 
She was trained by Michael Wells, Director, IFRS Education Initiative, IFRS Foundation and Paul Pacter, IASB Member & Chairman of the SME Implementation Group in Singapore recently, to be an IFRS Trainer (IFRS is International Financial Reporting Standard). Some of her major clients she worked with during her career include Malvern International, ACCA, CTBC Bank, MSIG, OCBC Bank and Central Bank of Malaysia.

The format of this course is a Live Webinar. A detailed set of instructions on the Live Webinar will be sent to you closer to date.


Programme Objective

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.
For an overview of the EP200, please click here to read up on Ethics 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 Outline

Participants will work individually and in groups to discuss and resolve case studies, applying ethics

  • When performing customer due diligence (CDD) at client acceptance
  • When reviewing and ongoing monitoring on customers activities
  • When you are suspicious of money laundering / terrorist financing but may risk tipping off
  • On how to defend your case after being caught assisting client / employer cleaning dirty monies or assisting terrorist financing


Pre-requisites

Please take note of the following admission requirements:

  • Trainings will be conducted on Zoom platform, thus video camera and microphone are compulsory
  • Mandatory for video camera to be turned on throughout the course
  • Display your official name (as per NRIC) in Zoom, to facilitate attendance taking

Training Methodology

This programme will be delivered in the most engaging and interesting methodologies via:

  • Interactive presentations
  • Brainstorming
  • Role Plays
  • Discussions
  • 10 debriefings 


Closing Date for Registration

1 week before programme or until full enrolment

Intended For

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.

Competency Mapping

Category 2 = 7.00 Hours

Programme Facilitator(s)

Jessica Hong
CA(M)  CPA
 
Jessica’s career with PricewaterhouseCoopers had given her invaluable experience in system assurance, management assurance, audit, fraud investigations, system implementations, due diligence and many other challenging assignments. All these provided her with deep insights of financial management practices and their impact on corporate performance. Her financial skills training local and international experiences made her an invaluable resource to participants in her financial skills programmes.
 
Jessica always delivers her financial skills programmes in a refreshing way, and helps accelerate the learning curves of the non-finance professionals. Financial courses need not be dull and boring; they can be fun, stimulating and personally motivating. Jessica has varied and vast commercial experience in developing and implementing credit control policies, project management, debt recovery training, system integration and many other management effectiveness & efficiency assignments.
 
Jessica is a Malaysian Chartered Accountant and holds a Bachelor of Accountancy from University of Malaya and she completed her post-graduate studies in Management Development Programme at INSEAD, Singapore.
 
She was trained by Michael Wells, Director, IFRS Education Initiative, IFRS Foundation and Paul Pacter, IASB Member & Chairman of the SME Implementation Group in Singapore recently, to be an IFRS Trainer (IFRS is International Financial Reporting Standard). Some of her major clients she worked with during her career include Malvern International, ACCA, CTBC Bank, MSIG, OCBC Bank and Central Bank of Malaysia.

Upcoming Schedule

Date & Time

04 Jun 2025 (9:00 AM - 5:00 PM)
Fee (inclusive of GST)


SGD pricing -

For Members: $ 328.09
For Non-Members: $ 394.58


Programme Facilitator(s)

Jessica Hong

Venue

Online Classroom in or outside of
Singapore


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