Course Detail(E154v : Anti-Money Laundering / Combating The Financing Of Terrorism (“AML / CFT”) Course (Live Webinar))

E154v : Anti-Money Laundering / Combating The Financing Of Terrorism (“AML / CFT”) Course (Live Webinar)

3.50 CPE Hours (Category 2)
Blended

Please be informed that in view of the current COVID-19 situation, ISCA will change the format of all E154 training sessions into Live Webinar. A detailed set of instructions on the Live Webinar will also be sent to you closer to date.
 
The course will be converted to blended learning to include pre-course reading materials and bite sized e-learning modules to be completed before you attend the live webinar. Please note the live webinar will be conducted over 3.5 hours where the training content is revised for relevance in the current context. Participants are encouraged to complete the e-learning before attending the live webinar. Please refer to the outline below for more information.

If you are a lawyer and wish to claim your CPD points via E154v, please scroll down to the end of the page to read SILE attendance policy.

Notice

Your 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 Objective

This 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 3.5 hours session and followed with a mandatory assessment to be separately administered by ACRA.

Programme Outline


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 Outcomes

At the end of the Course, RFAs should be able to

  • explain how and why money laundering and terrorism financing is negatively affecting global economy
  • identify the global and local regulatory trends and typologies in AML/CFT
  • identify 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 assessment
  • draft an appropriate IPPC for its business operation in order to comply with ACRA Guidelines
  • understand how to carry out customer due diligence, identification and verification of customer identity and corresponding record keeping obligations
  • put in place appropriate Compliance and Audit arrangement as well as Employee screening and training plans

 

 

Training Session Y2021

Speaker / Duration

 

Programme Outline (E-learning Module)

4-Hour

Part 1

Section A

1. Overview of Money Laundering, Terrorism Financing and Proliferation Financing on Sanctions

Benjamin Ngo

Section B

2. Financial Action Task Force (FATF)

3. Global and Regional Context

Section C

4. AML / CFT / Sanctions Requirements

5. Typologies – For Reading

Part 2

-

1. Risk Assessment

Chionh Chye Kit

2. Politically Exposed Persons (PEP)

Part 3

Section A

3. ACRA’s Guidelines for Registered Filing Agents (RFAs)

4. Internal Policy, Procedures and Control (IPPC)

5. Performance of Customer Due Diligence (CDD) Measures

6. Identification and Verification of Customers, Agents and Beneficial Owners

7. Timing of Verification

8. Performance of CDD Measures by Third Parties

9. Ongoing Monitoring

10. Simplified CDD Vs Enhanced CDD

11. Enhanced Customer Due Diligence Measures

Section B

12. Suspicious Transaction Reporting (STR)

13. Record Keeping

14. Compliance Management

15. Employee Screening and Training

References

 

Live Webinar

3.50-Hour

Part 4

-

1. Recap of Key Concepts and Requirements (including Risk Assessment, IPPC, CDD, STR etc)

1pm to 4.30pm

2. Case Studies – Practical Illustration and Discussion

Benjamin Ngo &

3. Q&A (Pigeonhole Live)

Chionh Chye Kit

 

Part 4: Live Webinar - Programme Flow

1

12.30pm to 1.00pm

30 Minutes

WebinarLogin

2

1.00pm to 1.30pm

30 Minutes

Mr Benjamin Ngo / Mr Chionh Chye Kit

3

1.30pm to 2.30pm

60 Minutes

Mr Benjamin Ngo – Case Studies

4

2.30pm to 2.45pm

15 Minutes

Break

5

2.45pm to 3.45pm

60 Minutes

Mr Chionh Chye Kit – Case Studies

6

3.45pm to 4.00pm

15 Minutes

Break

7

4.00pm to 4.30pm

30 Minutes

Q&A Moderate Q&A session / Pigeonhole

 

 

3.5 Hours

Total CPE Hours

 

 

THE COVERAGE OF PART 4 - LIVE WEBINAR VIA ZOOM

 

Overview

  1. What is Money Laundering?
  2. What is Terrorism Financing?
  3. What is a Sanction?
  4. FATF - Overview
  5. FATF - 40 Recommendations
  6. ACRA Regulations - RFA Terms & Conditions
  7. Customer Due Diligence
  8. Risk Based Approach
  9. Compliance Management
  10. Case studies – Typologies, Indicators and Red Flags

 

Training Sessions:
 

Intakes

Dates

Organisers

Venue

Registration

Session 1

30-May-18

CSIS

STI

Registration is closed

Session 2

22-Jun-18

ISCA

STI

 

Session 3

31-Aug-18

CSIS

STI

Registration is closed

Session 4

15-Oct-18

ISCA

LLI

 

Session 5

16-Nov-18

CSIS

Marina One

Registration is closed

Session 6

14-Dec-18

ISCA

STI

 

Session 7

11-Jan-19

CSIS

STI

Registration is closed

Session 8

18-Jan-19

ISCA

STI

 

Session 9

15-Feb-19

ISCA

STI

 

Session 10

28-Feb-19

CSIS

STI

Registration is closed

Session 11

15-Mar-19

CSIS

STI

Registration is closed

Session 12

22-Mar-19

ISCA

STI

 

Session 13

28-Mar-19

CSIS / ISCA

PSB Academy

Registration is closed

Session 14

5-Apr-19

CSIS

STI

Registration is closed

Session 15

11-Apr-19

ISCA

LLI

 

Session 16

27-May-19

CSIS

TBC

Registration is closed

Session 17

27-June-19

ISCA

ISCA

 

Session 18

29-Jul-19

CSIS

TBA

Registration is closed

Session 19

30-Aug-19

ISCA

ISCA

 

Session 20

26-Sep-19

CSIS

TBA

Registration is closed

Session 21

25-Oct-19

ISCA

ISCA

 

Session 22

28-Nov-19

CSIS

TBA

Registration is closed

Session 23

 10-Dec-19

 ISCA

 ISCA

 

 Session 24

 16-Jan-20

 CSIS

 CSIS

https://www.123formbuilder.com/form-5044538/

 Session 25

 24-Feb-20

 ISCA

 Live Webinar

 

 Session 26

 19-Mar-20

 CSIS

 Big Picture

https://www.123formbuilder.com/form-5044538/

 Session 27

 20-Apr-20

 ISCA

 Live Webinar

 

 Session 28

 28-May-20 

 CSIS

 Big Picture

https://www.123formbuilder.com/form-5044538/

 Session 29

 16-Jun-20

 ISCA

 Live Webinar

 

 Session 30

 30-Jul-20

 CSIS

 Big Picture

https://www.123formbuilder.com/form-5044538/

 Session 31

 21-Aug-20

 ISCA

 ISCA

 

 Session 32

 24-Sep-20

 CSIS

 TBA

https://www.123formbuilder.com/form-5044538/

 Session 33

 8-Oct-20

 ISCA

 ISCA

 

 Session 34

19-Nov-20

 CSIS

 TBA

https://www.123formbuilder.com/form-5044538/

 Session 35

18-Dec-20

 ISCA

 ISCA

 

 Session 36

27-Jan-21

 CSIS

 Live Webinar

https://form.123formbuilder.com/5754641/

 Session 37

24-Feb-21

 ISCA

 Live Webinar

 

 Session 38

24-Mar-21

 CSIS

 Live Webinar

 https://form.123formbuilder.com/5754641//

 Session 39

10-Mar-21

 ISCA

 Live Webinar

 

 Session 40

21-Apr-21

 CSIS

 Live Webinar

 https://form.123formbuilder.com/5754641//

 Session 41

7-Apr-21

 ISCA

 Live Webinar

 

 Session 42

19-May-21

 CSIS

 Live Webinar

TBC

 Session 43

16-Jun-21

 ISCA

 Live Webinar

 

 Session 44

28-Jul-21

 CSIS

 Live Webinar

 TBC

 Session 45

18-Aug-21

 ISCA

 Live Webinar

 

 Session 46

29-Sep-21

 CSIS

 Live Webinar

 TBC

 Session 47

13-Oct-21

 ISCA

 Live Webinar

 

 Session 48

24-Nov-21

 CSIS

 Live Webinar

 TBC

 Session 49

8-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: 2.5

 

 

Accreditation by SILE:

 

E154v: Anti-Money Laundering / Combating The Financing Of Terrorism (“AML / CFT”) Course (Live Webinar)

Date: 24 Feb 2021 / 10 Mar 2021 / 7 Apr 2021 / 16 Jun 2021 / 18 Aug 2021 / 13 Oct 2021 / 8 Dec 2021

Time: 1pm to 4.30pm

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 away 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 Methodology

Seminar style
 
Closing Date for Registration

1 week before programme or until full enrolment

Intended For

All level

Competency Mapping

Category 2 = 3.50 Hours

Schedule & Fees

Date & Time

10 Mar 2021 (1:00 PM - 4:30 PM)

There are no seats available.

Fee (inclusive of GST)

For Members: $ 214.00
For Non-Members: $ 214.00

Programme Facilitator(s)

Chionh Chye Kit
Benjamin Ngo

Venue

Live Webinar in or outside of
Singapore

Date & Time

07 Apr 2021 (1:00 PM - 4:30 PM)

Fee (inclusive of GST)

For Members: $ 214.00
For Non-Members: $ 214.00

Programme Facilitator(s)

Chionh Chye Kit
Benjamin Ngo

Venue

Live Webinar in or outside of
Singapore

Date & Time

24 Feb 2021 (1:00 PM - 4:30 PM)

Registration is closed

Programme Facilitator(s)

Chionh Chye Kit
Benjamin Ngo

Date & Time

18 Dec 2020 (1:00 PM - 6:00 PM)

Registration is closed

Programme Facilitator(s)

Chionh Chye Kit
Benjamin Ngo

Date & Time

08 Oct 2020 (1:00 PM - 6:00 PM)

Registration is closed

Programme Facilitator(s)

Chionh Chye Kit
Benjamin Ngo

Testimonial

Funding

No funding Available!

Programme Facilitator(s)


Chionh Chye Kit

Chye Kit is the Co-Founder and Managing Director of Cynopsis Solutions and is responsible for its general operation, strategic direction and product development in the headquarter, Singapore. Chye Kit has over 20 years of financial and capital markets experience in Asia gained largely from working in Macquarie Group and ING Bank. His last role with Macquarie was Managing Director and Joint Regional Head of Compliance, Asia. He started his career in an external audit role with PricewaterhouseCoopers specialising in audit of financial services providers. Chye Kit graduated with Honours Degree in Accountancy from Nanyang Technological University, Singapore. He is a Fellow of International Compliance Association, United Kingdom and is conferred the designation of "IBF Advanced" by The Institute of Banking and Finance in Singapore. On a part-time basis, Chye Kit is also engaged by International Compliance Training Academy as a tutor in their various offerings of Diplomas and Advanced Certificate in "Governance, Risk & Compliance" and "Anti-Money Laundering & Countering Terrorism Financing".

Benjamin Ngo

Benjamin is the Compliance Director in the EFG Group overseeing the compliance function in Singapore. Benjamin provides valuable insight on AML issues to industry associations and has contributed towards industry feedback on consultations with ACRA on the prevention of money laundering and financing of terrorism. Benjamin’s areas of expertise include regulatory compliance, anti-money laundering and counter terrorist financing, sanctions, FATCA, data protection, business continuity planning, anti-bribery and corruption. Benjamin has dedicated close to 10 years in the compliance function of which the last 6 years have been in the trust and corporate services industry. His earlier experiences include positions in the compliance and AML functions of global banks.
 

Please be informed that in view of the current COVID-19 situation, ISCA will change the format of all E154 training sessions into Live Webinar. A detailed set of instructions on the Live Webinar will also be sent to you closer to date.
 
The course will be converted to blended learning to include pre-course reading materials and bite sized e-learning modules to be completed before you attend the live webinar. Please note the live webinar will be conducted over 3.5 hours where the training content is revised for relevance in the current context. Participants are encouraged to complete the e-learning before attending the live webinar. Please refer to the outline below for more information.

If you are a lawyer and wish to claim your CPD points via E154v, please scroll down to the end of the page to read SILE attendance policy.

Notice

Your 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 Objective

This 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 3.5 hours session and followed with a mandatory assessment to be separately administered by ACRA.

Programme Outline


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 Outcomes

At the end of the Course, RFAs should be able to

  • explain how and why money laundering and terrorism financing is negatively affecting global economy
  • identify the global and local regulatory trends and typologies in AML/CFT
  • identify 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 assessment
  • draft an appropriate IPPC for its business operation in order to comply with ACRA Guidelines
  • understand how to carry out customer due diligence, identification and verification of customer identity and corresponding record keeping obligations
  • put in place appropriate Compliance and Audit arrangement as well as Employee screening and training plans

 

 

Training Session Y2021

Speaker / Duration

 

Programme Outline (E-learning Module)

4-Hour

Part 1

Section A

1. Overview of Money Laundering, Terrorism Financing and Proliferation Financing on Sanctions

Benjamin Ngo

Section B

2. Financial Action Task Force (FATF)

3. Global and Regional Context

Section C

4. AML / CFT / Sanctions Requirements

5. Typologies – For Reading

Part 2

-

1. Risk Assessment

Chionh Chye Kit

2. Politically Exposed Persons (PEP)

Part 3

Section A

3. ACRA’s Guidelines for Registered Filing Agents (RFAs)

4. Internal Policy, Procedures and Control (IPPC)

5. Performance of Customer Due Diligence (CDD) Measures

6. Identification and Verification of Customers, Agents and Beneficial Owners

7. Timing of Verification

8. Performance of CDD Measures by Third Parties

9. Ongoing Monitoring

10. Simplified CDD Vs Enhanced CDD

11. Enhanced Customer Due Diligence Measures

Section B

12. Suspicious Transaction Reporting (STR)

13. Record Keeping

14. Compliance Management

15. Employee Screening and Training

References

 

Live Webinar

3.50-Hour

Part 4

-

1. Recap of Key Concepts and Requirements (including Risk Assessment, IPPC, CDD, STR etc)

1pm to 4.30pm

2. Case Studies – Practical Illustration and Discussion

Benjamin Ngo &

3. Q&A (Pigeonhole Live)

Chionh Chye Kit

 

Part 4: Live Webinar - Programme Flow

1

12.30pm to 1.00pm

30 Minutes

WebinarLogin

2

1.00pm to 1.30pm

30 Minutes

Mr Benjamin Ngo / Mr Chionh Chye Kit

3

1.30pm to 2.30pm

60 Minutes

Mr Benjamin Ngo – Case Studies

4

2.30pm to 2.45pm

15 Minutes

Break

5

2.45pm to 3.45pm

60 Minutes

Mr Chionh Chye Kit – Case Studies

6

3.45pm to 4.00pm

15 Minutes

Break

7

4.00pm to 4.30pm

30 Minutes

Q&A Moderate Q&A session / Pigeonhole

 

 

3.5 Hours

Total CPE Hours

 

 

THE COVERAGE OF PART 4 - LIVE WEBINAR VIA ZOOM

 

Overview

  1. What is Money Laundering?
  2. What is Terrorism Financing?
  3. What is a Sanction?
  4. FATF - Overview
  5. FATF - 40 Recommendations
  6. ACRA Regulations - RFA Terms & Conditions
  7. Customer Due Diligence
  8. Risk Based Approach
  9. Compliance Management
  10. Case studies – Typologies, Indicators and Red Flags

 

Training Sessions:
 

Intakes

Dates

Organisers

Venue

Registration

Session 1

30-May-18

CSIS

STI

Registration is closed

Session 2

22-Jun-18

ISCA

STI

 

Session 3

31-Aug-18

CSIS

STI

Registration is closed

Session 4

15-Oct-18

ISCA

LLI

 

Session 5

16-Nov-18

CSIS

Marina One

Registration is closed

Session 6

14-Dec-18

ISCA

STI

 

Session 7

11-Jan-19

CSIS

STI

Registration is closed

Session 8

18-Jan-19

ISCA

STI

 

Session 9

15-Feb-19

ISCA

STI

 

Session 10

28-Feb-19

CSIS

STI

Registration is closed

Session 11

15-Mar-19

CSIS

STI

Registration is closed

Session 12

22-Mar-19

ISCA

STI

 

Session 13

28-Mar-19

CSIS / ISCA

PSB Academy

Registration is closed

Session 14

5-Apr-19

CSIS

STI

Registration is closed

Session 15

11-Apr-19

ISCA

LLI

 

Session 16

27-May-19

CSIS

TBC

Registration is closed

Session 17

27-June-19

ISCA

ISCA

 

Session 18

29-Jul-19

CSIS

TBA

Registration is closed

Session 19

30-Aug-19

ISCA

ISCA

 

Session 20

26-Sep-19

CSIS

TBA

Registration is closed

Session 21

25-Oct-19

ISCA

ISCA

 

Session 22

28-Nov-19

CSIS

TBA

Registration is closed

Session 23

 10-Dec-19

 ISCA

 ISCA

 

 Session 24

 16-Jan-20

 CSIS

 CSIS

https://www.123formbuilder.com/form-5044538/

 Session 25

 24-Feb-20

 ISCA

 Live Webinar

 

 Session 26

 19-Mar-20

 CSIS

 Big Picture

https://www.123formbuilder.com/form-5044538/

 Session 27

 20-Apr-20

 ISCA

 Live Webinar

 

 Session 28

 28-May-20 

 CSIS

 Big Picture

https://www.123formbuilder.com/form-5044538/

 Session 29

 16-Jun-20

 ISCA

 Live Webinar

 

 Session 30

 30-Jul-20

 CSIS

 Big Picture

https://www.123formbuilder.com/form-5044538/

 Session 31

 21-Aug-20

 ISCA

 ISCA

 

 Session 32

 24-Sep-20

 CSIS

 TBA

https://www.123formbuilder.com/form-5044538/

 Session 33

 8-Oct-20

 ISCA

 ISCA

 

 Session 34

19-Nov-20

 CSIS

 TBA

https://www.123formbuilder.com/form-5044538/

 Session 35

18-Dec-20

 ISCA

 ISCA

 

 Session 36

27-Jan-21

 CSIS

 Live Webinar

https://form.123formbuilder.com/5754641/

 Session 37

24-Feb-21

 ISCA

 Live Webinar

 

 Session 38

24-Mar-21

 CSIS

 Live Webinar

 https://form.123formbuilder.com/5754641//

 Session 39

10-Mar-21

 ISCA

 Live Webinar

 

 Session 40

21-Apr-21

 CSIS

 Live Webinar

 https://form.123formbuilder.com/5754641//

 Session 41

7-Apr-21

 ISCA

 Live Webinar

 

 Session 42

19-May-21

 CSIS

 Live Webinar

TBC

 Session 43

16-Jun-21

 ISCA

 Live Webinar

 

 Session 44

28-Jul-21

 CSIS

 Live Webinar

 TBC

 Session 45

18-Aug-21

 ISCA

 Live Webinar

 

 Session 46

29-Sep-21

 CSIS

 Live Webinar

 TBC

 Session 47

13-Oct-21

 ISCA

 Live Webinar

 

 Session 48

24-Nov-21

 CSIS

 Live Webinar

 TBC

 Session 49

8-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: 2.5

 

 

Accreditation by SILE:

 

E154v: Anti-Money Laundering / Combating The Financing Of Terrorism (“AML / CFT”) Course (Live Webinar)

Date: 24 Feb 2021 / 10 Mar 2021 / 7 Apr 2021 / 16 Jun 2021 / 18 Aug 2021 / 13 Oct 2021 / 8 Dec 2021

Time: 1pm to 4.30pm

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 away 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 Methodology

Seminar style
 
Closing Date for Registration

1 week before programme or until full enrolment

Intended For

All level

Competency Mapping

Category 2 = 3.50 Hours

Programme Facilitator(s)

Chionh Chye Kit

Chye Kit is the Co-Founder and Managing Director of Cynopsis Solutions and is responsible for its general operation, strategic direction and product development in the headquarter, Singapore. Chye Kit has over 20 years of financial and capital markets experience in Asia gained largely from working in Macquarie Group and ING Bank. His last role with Macquarie was Managing Director and Joint Regional Head of Compliance, Asia. He started his career in an external audit role with PricewaterhouseCoopers specialising in audit of financial services providers. Chye Kit graduated with Honours Degree in Accountancy from Nanyang Technological University, Singapore. He is a Fellow of International Compliance Association, United Kingdom and is conferred the designation of "IBF Advanced" by The Institute of Banking and Finance in Singapore. On a part-time basis, Chye Kit is also engaged by International Compliance Training Academy as a tutor in their various offerings of Diplomas and Advanced Certificate in "Governance, Risk & Compliance" and "Anti-Money Laundering & Countering Terrorism Financing".
Benjamin Ngo

Benjamin is the Compliance Director in the EFG Group overseeing the compliance function in Singapore. Benjamin provides valuable insight on AML issues to industry associations and has contributed towards industry feedback on consultations with ACRA on the prevention of money laundering and financing of terrorism. Benjamin’s areas of expertise include regulatory compliance, anti-money laundering and counter terrorist financing, sanctions, FATCA, data protection, business continuity planning, anti-bribery and corruption. Benjamin has dedicated close to 10 years in the compliance function of which the last 6 years have been in the trust and corporate services industry. His earlier experiences include positions in the compliance and AML functions of global banks.
 

Upcoming Schedule

Date & Time

07 Apr 2021 (1:00 PM - 4:30 PM)

Fee (inclusive of GST)

For Members: $ 214.00
For Non-Members: $ 214.00

Programme Facilitator(s)

Chionh Chye Kit
Benjamin Ngo

Venue

Live Webinar in or outside of
Singapore