AML & CFT | KPMG | SG
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Anti-Money Laundering & Countering the Financing of Terrorism

Orchard Hotel Singapore, 442 Orchard Road, Singapore 238879

5 October 2018, 9:00AM - 12:00PM, SGT

Course highlights

  • Provide an overview of key challenges facing CMSL holders / RFMCs and the discharging of duties in relation to AML / CFT
  • Provide guidlelines for CMSL holders / RFMCs in discharging their responsibilities in compliance with the AML / CFT requirements
  • Share latest insights and emerging trends in AML / CFT for CMSL holders / RFMCs including FinTech / Technology initiatives

 

Who should attend

Capital Market Services License holders and Registered Fund Management Companies.

 

Please click here for the detailed course outline. 

 

Course fees

KPMG Client / Alumni
S$390 per participant

Public
S$450 per participant

The fee is inclusive of GST at the prevailing rate, course materials and refreshments.

Group discount
A 5% discount applies to three or more participants from the same organization registering for the course.

 

To register online, please click here.

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