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E154v: Anti-Money Laundering / Combating The Financing Of Terrorism (AML / CFT) Course
3.50 CPE Hours
Category 2
Blended Learning (with Live Webinar)
17 Jun 2026
Chionh Chye Kit, Benjamin Ngo
12 Aug 2026
Chionh Chye Kit, Benjamin Ngo
14 Oct 2026
Chionh Chye Kit, Benjamin Ngo
More Details
E188v: Anti-Money Laundering, Corruption, and Other Serious Crimes (Confiscation of Benefits) Act 1992” (CDSA) (Live Webinar)
3.50 CPE Hours
Category 2
Live Webinar
14 Aug 2026
Tan Peng Kwee
More Details
ISCAFFAQ_PR: Professional Requirements
4.50 CPE Hours
Category 2
Blended
31 Dec 2050
-
More Details
PS2602: Navigating Independence Requirements for Group Audits
1.50 CPE Hours
Category 2
Live Webinar
No Upcoming Schedule
More Details
TechT002: Tech Talk series brought to you by SMP Centre: All you need to know on how to leverage tech to enhance your AML/CFT processes
2.00 CPE Hours
Category 2, Others
Classroom
No Upcoming Schedule
More Details
Techtalk2504: Strengthening AML/CPF/CFT Practices for Accounting and Professional Firms
1.50 CPE Hours
Category 2
Live Webinar
No Upcoming Schedule
More Details
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