Programme Overview This is an e-learning programme. Upon successful registration and payment, you will be notified via email within 10-15 mins on your enrolment confirmation with user instructions to access this programme. Please complete all topics and sub-topics within the E-Learning courseware. (The programme and assessment is valid for 6 months from the date of purchase) Programme Objective The Ethics Pronouncement 200 (EP200) was first issued on 29 October 2014. Minor amendments were made on 25 November 2015 and 10 August 2016. EP 200 was last updated on 28 March 2017 and is effective1 June 2017. All ISCA Members are required to comply with the requirements in the Pronouncement. This e-learning course will provide an overview of the EP200, information on the guidelines and requirements of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) to professional accountants in Singapore.
Overview of EP200Relevance of EP200 to various stakeholdersExamples of Money Laundering and Terrorism Financing practicesObligations and Offences under AML and CFT LegislationReporting and Tipping-OffUnknowingly assisting an offenceStatutory reporting responsibilitiesTipping-off offence Systems and Controls:Risk assessment factors to considerCustomer Due Diligence (CDD) and Records KeepingLevels of CDD measures – Simplified, Normal, EnhancedRelying on third party’s CDDRecords keeping – What to keep and how long to keep themReporting, Training, Compliance, Hiring and Audit Training MethodologyE-Learning (24/7) with interactive activities, knowledge checks and MCQ AssessmentNo cancellation or change in programme enrolment once the enrolment is successful.Click here for ISCA E-Learning User Guide.
Training MethodologyE-Learning (24/7) with interactive activities, knowledge checks and MCQ AssessmentNo cancellation or change in programme enrolment once the enrolment is successful.Click here for ISCA E-Learning User Guide.
Intended for all professional accountants in Singapore.
Category 2 = 2.50 Hours
For Members: $ 129.60 For Non-Members: $ 172.80
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This Course is Intended for CA Singapore Users..
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30 Jan 2023 - 17 Feb 2023
30 Jan 2023 - 24 Feb 2023
30 Jan 2023 - 26 Feb 2023