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 new 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.

Programme Outline

• Overview of EP200
• Relevance of EP200 to various stakeholders
• Examples of Money Laundering and Terrorism Financing practices
• Obligations and Offences under AML and CFT Legislation

• Reporting and Tipping-Off
  • Unknowingly assisting an offence
  • Statutory reporting responsibilities
  • Tipping-off offence  
• Systems and Controls:
  • Risk assessment factors to consider

• Customer Due Diligence (CDD) and Records Keeping
  • Levels of CDD measures – Simplified, Normal, Enhanced
  • Relying on third party’s CDD
  • Records keeping – What to keep and how long to keep them

• Reporting, Training, Compliance, Hiring and Audit

 
Training Methodology
E-Learning (24/7) with interactive activities, knowledge checks and MCQ Assessment

No cancellation or change in programme enrolment once the enrolment is successful.

Click here for ISCA E-Learning User Guide.
 

Intended For

Intended for all professional accountants in Singapore.

Programme Facilitator(s)