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     "The Study of Probability Theory stems from man’s inability and yet the
     need to comprehend the science of exactness."

                                                                                              Dr. Jeffrey C. K. Lim

 Seminars | Singapore

PML01: Anti-Money Laundering & Anti-Terrorism
              Financing
              - What You Ought to Know in Order to Grow
                Your Business Safely

 

Comments from past participants
 

“Excellent seminar!”

- Mr. Joseph Lee
BAT APTSC Pte. Ltd., Singapore.
[Class of July 2006]

 

“Interesting Presentation by Adam who shared on his experiences, Adam was able to relate and connect with the participants.”

- Mr. Vincent Hong
American International Assurance Company Limited, Singapore.
[Class of July 2006]

 

“Anti-Money Laundering & Anti-Terrorism Financing is a new area to me. Adam Wong provided me the knowledge and made me understand the topic.”

- Ms. Rungnapa Jangsuppakij
Bank of Thailand, Thailand.
[Class of December 2006]

 

“As I am new to Compliance area of work, I find that the seminar is informative and useful. It gives me a better understanding of the rules and regulations of MAS, FATR and Confiscation of Benefits Act that we banks have to follow.”

- Ms. Carolyn Wong
BNP Paribas, Singapore.
[Class of December 2006]

 

“An interesting and beneficial course. I enjoyed myself for this training session.”

- Ms. Liau May May
Bank of Tokyo-Mitsubishi UFJ, Singapore.
[Class of April 2009]

 

“Very useful, insightful in the conduct of the seminar.”

- Mr. Neo Wei Chiat
CIMB-Principal Asset Management (S) Pte Ltd, Singapore.
[Class of March 2011]

 

 
Highlights
 
  • 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(s)
(For complete profile, click on the name(s) below)

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

 




FTS-Eligible
This programme is approved for listing on the Financial Training Scheme (FTS) Programme Directory and is eligible for FTS claims subject to all eligibility criteria being met.

Please note that in no way does this represent an endorsement of the quality of the training provider and programme. Participants are advised to assess the suitability of the programme and its relevance to participants’ business activities or job roles.

The FTS is available to eligible entities, at a 50% funding level of programme fees subject to all eligibility criteria being met. FTS claims may only be made for programmes listed on the FTS Programme Directory with the specified validity period.

For Singapore citizens aged 40 and above, IBF-FTS provides 90% Funding, subject to existing grant caps.

Please refer to www.ibf.org.sg for more information.

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