Course Detail()

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.

Schedule & Fees

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)

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.