Financial Crime
 

Note: This programme will be delivered through blended learning and includes an e-learning module with self-practice exercises, 1 day live webinar with hands-on exercises. This programme is for candidates taking the ISCA Financial Forensic Accounting (FFA) Qualification. This programme is also open to participants who are interested in attending the workshop-only programme to meet their training needs. Do note that participants who registered for this programme are not eligible for the ISCA FFA Qualification after completion of the workshop. Should you be interested to pursue the ISCA FFA Qualification instead, please click here to find out how more.

Programme Objective
 
To equip participants with practical knowledge on key aspects of the financial industry, the types of financial crime including money laundering, terrorism financing and sanctions, applicable laws and regulations and financial institutions investigation approaches.

Programme Outline

1. Overview of Singapore and global financial industry
2. Laws and regulations you should know
3. Money Laundering, Terrorist Financing and Sanctions

• Regulatory Landscape and Enforcements
• AML Program Framework and Control Components

4. Other Financial Crime

• Key Guidelines
• Key Control Components
• Data analytics
• Cyber threats and controls

5. Investigation in Financial Institutions

• Investigation approach
• What goes on in an investigation?

 
Training Methodology
 Workshop with group discussions on case studies.
 
Closing Date for Registration
2 weeks before programme commencement or until full enrolment

Intended For

Accountants or financial forensic professionals working in accounting firms, law enforcement agencies and financial institutions are welcome to attend.

Programme Facilitator(s)