Course Detail()
Not Available

3.50 CPE Hours (Category 1, Category 2, Category 3, Category 4, Others)
Classroom

To reduce the environmental impact and contribute to sustainability efforts, ISCA will contribute our part by eliminating the printing of course materials for selected courses with effect from 2023.

Tips: To make your paperless learning experience more enjoyable, you may bring along a digital device such as a Windows based laptops or tablets to read your online materials during the class. QR code will be provided in the class for you to download the materials in PDF.

Join us and be a Difference Maker!

 

Programme Objective

This workshop is for charities that want to jumpstart their AML/CFT compliance program. Charities can be abused by criminal and terrorist organizations for money laundering or terrorism financing.  While the risk is low, the reputational damage on charities could be devastating if a charity is involved in criminal money laundering or terrorism financing.  This workshop will provide practical guidance in developing effective AML/CFT internal policies, procedures and controls to help charities mitigate money laundering and terrorism financing risks.
 

Programme Outline

The workshop will cover:
  • Basic concept of money laundering and terrorism financing.
  • Key AML/CFT laws and regulations for charities.
  • Developing AML/CFT internal policies, procedures and controls.
  • Risk assessment.
  • Case example for risk assessment.
  • Donor/ Beneficiary Due Diligence.
  • Enhanced Due Diligence.
  • Ongoing monitoring.
  • Record Keeping.
  • Reporting Suspicious Transactions.
On completion of the workshop, participants will be able to:
  • Conduct money laundering/terrorism financing risk assessment for their organization.
  • Design control measures to mitigate the money laundering/terrorism financing risks.
  • Perform Donor/ Beneficiary Due Diligence.
  • Develop effective AML/CFT internal policies, procedures and controls for their organization.


Training Methodology

Lecture Style


Closing Date for Registration

1 week before programme or until full enrolment.

Intended For

Compliance Officers

Schedule & Fees

Testimonial

Funding

No funding Available!

Programme Facilitator(s)

To reduce the environmental impact and contribute to sustainability efforts, ISCA will contribute our part by eliminating the printing of course materials for selected courses with effect from 2023.

Tips: To make your paperless learning experience more enjoyable, you may bring along a digital device such as a Windows based laptops or tablets to read your online materials during the class. QR code will be provided in the class for you to download the materials in PDF.

Join us and be a Difference Maker!

 

Programme Objective

This workshop is for charities that want to jumpstart their AML/CFT compliance program. Charities can be abused by criminal and terrorist organizations for money laundering or terrorism financing.  While the risk is low, the reputational damage on charities could be devastating if a charity is involved in criminal money laundering or terrorism financing.  This workshop will provide practical guidance in developing effective AML/CFT internal policies, procedures and controls to help charities mitigate money laundering and terrorism financing risks.
 

Programme Outline

The workshop will cover:
  • Basic concept of money laundering and terrorism financing.
  • Key AML/CFT laws and regulations for charities.
  • Developing AML/CFT internal policies, procedures and controls.
  • Risk assessment.
  • Case example for risk assessment.
  • Donor/ Beneficiary Due Diligence.
  • Enhanced Due Diligence.
  • Ongoing monitoring.
  • Record Keeping.
  • Reporting Suspicious Transactions.
On completion of the workshop, participants will be able to:
  • Conduct money laundering/terrorism financing risk assessment for their organization.
  • Design control measures to mitigate the money laundering/terrorism financing risks.
  • Perform Donor/ Beneficiary Due Diligence.
  • Develop effective AML/CFT internal policies, procedures and controls for their organization.


Training Methodology

Lecture Style


Closing Date for Registration

1 week before programme or until full enrolment.

Intended For

Compliance Officers

Programme Facilitator(s)


No course instances or course instance sessions available.