With workshops specific to Singapore and Malaysia, this practical, introductory course provides a solid understanding of core money laundering and terrorist financing risks.
Workshop dates: 17 & 18 January 2023Price: SGD 1,450
Applicable for IBF-FTS funding for Singaporean/PRApplicable for SkillsFuture Credit
Workshop dates: 17 & 18 January 2023Price: RM1995
Suitable for anyone wanting to learn more about AML, thiscourse will help you:
Elevate your economic crime compliance expertise with this new Masterclass series held across Singapore, Kuala Lumpur and Mumbai.
Stay up to date on the latest financial crime and regulatory compliance hot topics with these impactful one-hour webinars.
Call +65 6500 0010 or email firstname.lastname@example.org for further information.Chat with us via Whatsapp @ +65 8660 5808 or Telegram @icaAPAC