PML01: Anti-Money Laundering & Anti-Terrorism Financing (PML01)

Venue: LE MERIDIEN, SINGAPORE

Location: Singapore, Singapore, Singapore

Event Date/Time: Apr 18, 2008 End Date/Time: Apr 18, 2008
Registration Date: Apr 17, 2008
Early Registration Date: Mar 17, 2008
Report as Spam

Description

Be aware of the seriousness of money laundering & terrorism financing.
Understand and comply with the requirements laid down by the regulators.
Identify customers as required by the regulators?
Identify various types of Suspicious Transactions and take the necessary actions required by the law.
Take appropriate measures to prevent attempts by parties to launder money through the organization.

Seminar Facilitator:
Mr. Adam K. K. Wong, B.Acc, FCPA, Certified Professional Trainer

Venue

100 Orchard Road
Singapore
Singapore
Singapore
MORE INFO ON THIS VENUE

Additional Information

Seminar Fee: IBF (Singapore) Members - SG$1,125.00 ( 1 Day ) Non-Members - SG$1,250.00 ( 1 Day ) (Fees include lunch, refreshments and seminar materials. Special Rates are available (See Below). Please Note: Delegates will be charged additional compulsory GST (Goods and Services Tax) at the prevailing rate) Team Discount: When 2 or more participants from the same organization apply for the same seminar at the same time a 10% discount would be deducted from the total seminar fees. (Note: Team discount does not apply to IBF (Singapore) members.) Early Bird: Early birds are entitled to an additional 10% discount from the seminar fees. To qualify, registration forms and payment have to be received at least one month prior to the commencement of the seminar. (Note: The maximum discount allowable in all cases is capped at 20%.)

Types