The Monthly Talks from July - December 2021 will be held as a Live Webinar. A detailed set of instructions will be sent to you before the session. 

The Institute of Singapore Chartered Accountants (ISCA) and CPA Australia are pleased to present a joint Monthly Talk on Financial Crimes - AML and Combating the Financing of Terrorism (Live Webinar).
 
Our experts will share industry insights and regulatory updates. Join us for the opportunity to stay up to date with industry trends as well as establish and strengthen your professional networks.
 
To view the series of monthly talks for the second half of 2021, please click here.

Programme Outline

Programme Highlights	Time
Financial Crimes - AML and Combating the Financing of Terrorism (Live Webinar) Financial institutions are facing increasing pressure to comply with Anti-Money Laundering/Combating the Financing of Terrorism regulations (AML/CFT). How can organisations set up and maintain cost-efficient AML/CFT compliance measures?	7.00pm to 9.00pm*

*Please access the platform at least 15 mins prior to the webinar. 

Training Methodology
 
Live Webinar
 

Closing Date of Registration

1 week before course commencement or until full enrolment. 
 

Intended For

All

Programme Facilitator(s)