UTAP Funding
Programme Objective Ethics Pronouncement (EP) 200 provides the anti-money laundering (AML) and countering the financing of terrorism (CFT) requirements and guidelines for professional accountants in Singapore. EP 200 is applicable to all professional accountants in business, public practices and professional firms. In addition to the EP 200, Registered Filing Agents (RFAs) are also required to follow guidelines to comply with AML and CFT. Inevitably, professionals would question the differences between EP 200 and the RFA Guidelines. ACRA had also issued an Audit Practice Bulletin setting out some recommendations which aligned the RFA Guidelines with EP 200. This programme is designed specifically to provide Audit Professionals practical guidance on the required EP 200 documentation, taking into consideration the key differences between the RFA Guidelines and the EP 200 requirements as well as ACRA’s APB Bulletin issued. Key Findings from the ACRA’s latest EP 200 Inspection Findings will also be discussed.
Programme Objective
Sharing of Findings from Regulators Sharing of Evolution of Compliance with AML/CFT RFA Guidelines versus EP 200 Audit Practice Bulletins Suspicious Transaction Reporting Office (STRO) Case highlights from STRO Office Case highlights from Commercial Affair Department (CAD) report – addressing the WHY Performing Customer Due Diligence (CDD) – Addressing the “How” Documentation Requirements & Understanding your Obligation as a Professional Firm/Staff Training MethodologyLecture style with case studies and examplesClosing Date for Registration1 week before programme or until full enrolment.
Training Methodology
Lecture style with case studies and examples
Closing Date for Registration1 week before programme or until full enrolment.
Professional Accountants in business, public practices and professional firms.
Category 2 = 3.50 Hours
18 Jul 2025 (9:00 AM - 12:30 PM)
For Members: $ 221.27 For Non-Members: $ 263.78
05 Dec 2025 (9:00 AM - 12:30 PM)
For Members: $ 265.96 For Non-Members: $ 316.10
1] 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
60 Cecil StreetISCA HouseSingapore 049709
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09 Dec 2024 - 09 Dec 2024