PML01: Anti-Money Laundering & Anti-Terrorism Financing (PML01)
Venue: Concorde Hotel Singapore
|Event Date/Time: Jul 20, 2010||End Date/Time: Jul 20, 2010|
|Registration Date: Jul 19, 2010|
|Early Registration Date: Jun 19, 2010|
* 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
Mr. Adam K. K. Wong
B.Acc., FCPA, Certified Professional Trainer
Organizer: PI ETA Consulting Company