Part 1: AML/CFT Trends for Professional Firms
As the global economy exits from the pandemic and as the war in Ukraine drags on, AML/CFT landscape continues to change.  This session looks at some of the key trends in regulatory compliance and money laundering/terrorism financing typologies in the non-financial sector.

Part 2: Importance of Sanctions Compliance and its Practical Compliance
Sanction compliance has come into the spotlight in recent years due to the rapid changes in worldwide geo-political situations. Sanctions have been used as a non-military response to conflicts and the proliferation of weapons of mass destruction. This session will provide an update on the global sanction landscape that will have implications on how businesses will be conducted.

Part 3: Anti-Sanctions Laws in China
This session looks to introduce relevant Chinese laws intended to counter unilateral foreign sanctions, including the Anti-Foreign Sanctions Law, the Provisions on the Unreliable Entity List, the Export Control Law, and the Chinese “Blocking Statue”. The session will also discuss their impacts on professional firms in Singapore.

*Instructions to log in to the Live Webinar will be sent to participant’s email address that was used during registration.

Programme Outline

Start Time	End Time	Remarks
2.45pm	3.00pm	Please log in at least 15 minutes before the session
3.00pm	3.30pm	Title: AML/CFT Trends for Professional Firms Speaker: Martin Lim
3.30pm	3.50pm	Title: Importance of Sanctions Compliance and its Practical Compliance Speaker: Cliff Lim
3.50pm	4.15pm	Title: Anti-Sanctions Laws in China Speaker: Richard Ip
4.15pm	4.30pm	Q&A
4.30pm		End of session

Training Methodology
Sharing

Closing Date for Registration
1 day before programme or until full enrolment

Intended For

Practitioners

Programme Facilitator(s)