4 CPD points accredited by Law Society of Hong Kong
4 CPD points accredited by Singapore Institute of Legal Education (SILE)
Upon Successful Completion of this Course, Participants will also Receive
Certificate of Completion by Asian Legal Business
Qualified for International Academy of Business and Financial Management Associate Membership (IABFM)
Optimise your time to excel in your profession. Equip yourself with relevant knowledge to jumpstart your career when things resume to normal.
We are 10 days away from this much-awaited online virtual masterclass. Even with a pandemic, business and life don't standstill. So do financial criminals, who are quick to exploit opportunities in times of turmoil.
A recent study showed that over 60 percent of companies expected an increase in fraud related to the global financial crisis experienced in 2008. In the U.S, the FinCEN recently issued guidance to financial institutions to closely monitor new tendencies in financial crimes; while financial regulators in Hong Kong and Singapore are encouraging organisations to remain vigilant to emerging financial crime risks.
However, the compliance and legal task force are facing unique challenges under remote working, limited resources to conduct thorough AML measures, and an over-reliance on technologies.
International Anti-Money Laundering and Financial Regulatory Compliance Live Masterclass Tuesday, 26 May, 2020 1pm—6pm, Singapore / Hong Kong Time 9am - 2pm, UAE Time 10.30am - 3.30pm, India Time
Build a leading and effective anti-money laundering framework, with appropriate policies, procedures, and resources in place
Analyse core elements of a strategic financial crime risk management approach
Evaluate global development and best practice in financial crime, including terrorist financing and proliferation financing
Implement effective, efficient and strategic transaction monitoring processes and procedures
DELEGATE PRICING
Pricing
Early Bird
Regular
Delegate Pricing
USD$500
USD$600
**GROUP PRICE— Register five participants from your organisation the 5th person attends for free. ***Fees includes course materials, certificate of attendance, and consultation.
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