For ACRA prescribed mandatory AML training for 2022 onwards, please refer to E154v: Anti-Money Laundering / Combating The Financing Of Terrorism (“AML / CFT”) Course (Live Webinar). Please click here to register. Please be informed that in view of the current COVID-19 situation, ISCA will change the format of Jun - Aug 2020 sessions into Live Webinar. A detailed set of instructions on the Live Webinar will also be sent to you closer to date.If you are a lawyer and wish to claim your CPD points via E154, please scroll down to the end of the page to read SILE attendance policy.NoticeYour enrolment would constitute that consent has been given to ISCA to release your personal information to ACRA for their verification and record purpose. Please ensure that your NRIC / FIN number submitted for the online enrolment is accurate. Programme ObjectiveThis course intends to provide Registered Filing Agents (RFAs) with sufficient knowledge and understanding in respect of anti-money laundering (AML) and counter financing of terrorism (CFT) to enable RFAs to better comply with prevailing ACRA and relevant Singapore’s regulatory requirements in this regard.The course will be delivered over a 4.5 hours session and followed with a mandatory assessment to be separately administered by ACRA.
If you are a lawyer and wish to claim your CPD points via E154, please scroll down to the end of the page to read SILE attendance policy.
NoticeYour enrolment would constitute that consent has been given to ISCA to release your personal information to ACRA for their verification and record purpose. Please ensure that your NRIC / FIN number submitted for the online enrolment is accurate.
Programme ObjectiveThis course intends to provide Registered Filing Agents (RFAs) with sufficient knowledge and understanding in respect of anti-money laundering (AML) and counter financing of terrorism (CFT) to enable RFAs to better comply with prevailing ACRA and relevant Singapore’s regulatory requirements in this regard.The course will be delivered over a 4.5 hours session and followed with a mandatory assessment to be separately administered by ACRA.
The course is designed to enable RFAs to demonstrate: knowledge and understanding of AML/CFT legislations, regulatory trends and developments in Singapore knowledge and understanding of the AML/CFT environment in Singapore and international trends and typologies knowledge and understanding of how to carry out risk assessment and conduct various types of customer due diligence familiarity with ACRA Guidelines for RFAs awareness of how ACRA’s Compliance review and inspections impact RFAs Learning OutcomesAt the end of the Course, RFAs should be able to explain how and why money laundering and terrorism financing is negatively affecting global economyidentify the global and local regulatory trends and typologies in AML/CFTidentify the stages of money laundering and terrorism financing and how their origins in criminal activities can be disguised in order to avoid the criminals involved from detection and prosecution understand the risk involved for RFAs when dealing with money launderers, terrorists and sanctioned names recognise that such risks can be mitigated by RFAs complying with ACRA Guidelines and take appropriate steps to put in place relevant control mechanism implement a reasonable, objective and consistent methodology in risk assessmentdraft an appropriate IPPC for its business operation in order to comply with ACRA Guidelinesunderstand how to carry out customer due diligence, identification and verification of customer identity and corresponding record keeping obligationsput in place appropriate Compliance and Audit arrangement as well as Employee screening and training plans Programme OutlineEvent flow(4.5 CPE Hour)Registration12pm to 1pmPart 1: Overview of AML/CFT globallyFinancial Action Task Force (FATF)Overview of legislation related to AML/CFT in SingaporeCorruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act [CDSA];Terrorism (Suppression of Financing) Act [TSOFA];UN Sanctions ActACRA Act and related legislation administered by ACRALocal regulatory trends and typologies in AML/CFT 1pm to 3pm(2 hour)Tea Break 3pm to 3.30pm(0.5 hour)Part 2:Risk Assessment3.30pm to 4pm(0.5 hour)Part 3:ACRA Guidelines for RFAsDevelopment of appropriate IPPCCustomer Due DiligenceIdentification and Verification of Identity of Customers, Agents, Beneficial OwnersTiming of VerificationPerformance of CDD Measures by Third PartyOn-going MonitoringSimplified CDD vs Enhanced CDD and MonitoringRecording KeepingAudit and Compliance ManagementEmployee Screening and Training4pm to 5.30pm(1.5 hours)Part 4:Q & A (Pigeon Hole) 5.30pm to 6pm(0.5 hour)Training Sessions: IntakesDatesOrganisersVenueRegistrationSession 130-May-18CSISSTIRegistration is closedSession 222-Jun-18ISCASTI Session 331-Aug-18CSISSTIRegistration is closedSession 415-Oct-18ISCALLI Session 516-Nov-18CSISMarina OneRegistration is closedSession 614-Dec-18ISCASTI Session 711-Jan-19CSISSTIRegistration is closedSession 818-Jan-19ISCASTI Session 915-Feb-19ISCASTI Session 1028-Feb-19CSISSTIRegistration is closedSession 1115-Mar-19CSISSTIRegistration is closedSession 1222-Mar-19ISCASTI Session 1328-Mar-19CSIS / ISCAPSB AcademyRegistration is closedSession 145-Apr-19CSISSTIRegistration is closedSession 1511-Apr-19ISCALLI Session 1627-May-19CSISTBCRegistration is closedSession 1727-June-19ISCAISCA Session 1829-Jul-19CSISTBARegistration is closedSession 1930-Aug-19ISCAISCA Session 2026-Sep-19CSISTBARegistration is closedSession 2125-Oct-19ISCAISCA Session 2228-Nov-19CSISTBARegistration is closedSession 23 10-Dec-19 ISCA ISCA Session 24 16-Jan-20 CSIS CSIShttps://www.123formbuilder.com/form-5044538/ Session 25 24-Feb-20 ISCA Live Webinar Session 26 19-Mar-20 CSIS Big Picturehttps://www.123formbuilder.com/form-5044538/ Session 27 20-Apr-20 ISCA Live Webinar Session 28 28-May-20 CSIS Big Picturehttps://www.123formbuilder.com/form-5044538/ Session 29 16-Jun-20 ISCA Live Webinar Session 30 30-Jul-20 CSIS Big Picturehttps://www.123formbuilder.com/form-5044538/ Session 31 21-Aug-20 ISCA ISCA Session 32 24-Sep-20 CSIS TBAhttps://www.123formbuilder.com/form-5044538/ Session 33 8-Oct-20 ISCA ISCA Session 3419-Nov-20 CSIS TBAhttps://www.123formbuilder.com/form-5044538/ Session 3518-Dec-20 ISCA ISCA Session 3627-Jan-21 CSIS Live Webinarhttps://form.123formbuilder.com/5754641/ Session 3724-Feb-21 ISCA Live Webinar Session 3824-Mar-21 CSIS Live Webinar TBC Session 3910-Mar-21 ISCA Live Webinar Session 4021-Apr-21 CSIS Live Webinar TBC Session 417-Apr-21 ISCA Live Webinar Session 4219-May-21 CSIS Live WebinarTBC Session 4316-Jun-21 ISCA Live Webinar Session 4428-Jul-21 CSIS Live Webinar TBC Session 4518-Aug-21 ISCA Live Webinar Session 4629-Sep-21 CSIS Live Webinar TBC Session 4713-Oct-21 ISCA Live Webinar Session 4824-Nov-21 CSIS Live Webinar TBC Session 498-Dec-21 ISCA Live Webinar For more information on Mandatory Training and Proficiency Test requirements for Registered Filing Agents, please visit ACRA’s website or click here.Continuing Professional Development Practice Area: Ethics and Professional Responsibility Training Level: General Public CPD Points: 4.0 Accreditation by SILE: E154: Anti-Money Laundering / Combating The Financing Of Terrorism (“AML / CFT”) Course Date: 16 Jun 2020Time: 1pm to 6pmNote: This Training has been accredited by SILE as a Live Webinar. Lawyers are required to stay logged in throughout the webinar. Participants who wish to obtain CPD Points are reminded that they must comply strictly with the Attendance Policy set out in the CPD Guidelines. For this activity, this includes logging in at the start of the webinar and logging out at the conclusion of the webinar in the manner required by the organiser, and not being absent from the entire activity for more than 15 minutes. Participants who do not comply with the Attendance Policy will not be able to obtain CPD Points for attending the activity. Please refer to http://www.sileCPDcentre.sg for more information.For further clarification, please contact us at (65) 67498060 or email cpe@isca.org.sg. Training MethodologySeminar style Closing Date for Registration1 week before programme or until full enrolment
The course is designed to enable RFAs to demonstrate:
Learning OutcomesAt the end of the Course, RFAs should be able to
Training Sessions:
For more information on Mandatory Training and Proficiency Test requirements for Registered Filing Agents, please visit ACRA’s website or click here.
Continuing Professional Development
Accreditation by SILE:
E154: Anti-Money Laundering / Combating The Financing Of Terrorism (“AML / CFT”) Course
Date: 16 Jun 2020
Time: 1pm to 6pm
Note: This Training has been accredited by SILE as a Live Webinar. Lawyers are required to stay logged in throughout the webinar.
Participants who wish to obtain CPD Points are reminded that they must comply strictly with the Attendance Policy set out in the CPD Guidelines. For this activity, this includes logging in at the start of the webinar and logging out at the conclusion of the webinar in the manner required by the organiser, and not being absent from the entire activity for more than 15 minutes. Participants who do not comply with the Attendance Policy will not be able to obtain CPD Points for attending the activity. Please refer to http://www.sileCPDcentre.sg for more information.
For further clarification, please contact us at (65) 67498060 or email cpe@isca.org.sg.
Training MethodologySeminar style Closing Date for Registration1 week before programme or until full enrolment
All level
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