Financial Crime
 

This programme aims to equip participants with essential knowledge and practical skills on financial crime. It is designed for candidates pursuing the ISCA Financial Forensic Accounting (FFA) Qualification, which requires participants to attend an end-of-module examination. Additionally, it is open to individuals interested in attending only the e-learning and workshop (i.e. without the exam) to meet specific training needs.

The programme adopts a blended learning approach, comprising e-learning modules with self-practice exercises and a one-day online workshop providing participants with hands-on activities.

Important Notes: Participants who register and complete this workshop-only programme will not be considered as having completed the module for the ISCA FFA Qualification. If you are interested in pursuing the full qualification, please click on ISCA FFA Qualification to learn 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
Blended learning combining e-learning modules with a one-day instructor-led online workshop. Participants are required to complete the e-learning modules before attending the workshop. 

All workshop materials will be provided in digital format. 

Note: Participants are required to bring a laptop for the workshop.  

 

Closing Date for Registration
1 weeks before programme commencement or until full enrolment

Intended For

Accountants and auditors, financial forensic professionals, law enforcement officers, professionals from banking and financial institutions, and those seeking to gain knowledge and insights into financial crime.

Competency Mapping

Others = 11.00 Hours

Programme Facilitator(s)