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Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) in Singapore 1.5 Hour This course is a general

SKU: 21390579918

4.5
USD75.00 USD125.00

Pay in 4 interest-free payments of $18.75 Learn more

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Ships within 48 hours · Estimated delivery Jul 27 - Aug 1

Description

This course is a general overview of the market manipulation and fair market practices

This course is eligible for 1

This course introduces the concepts of insider dealing and provides you with an overview on various unfair market practices

You will earn 1 CPT hour upon completion

risk assessment

Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) in Singapore 1.5 Hour This course is a generalThis course is designed to outline Anti Money Laundering and Countering Terrorism Financing (AML CFT) rules and regulations applicable to Financial Institutions in Singapore. This course will enable Financial Institutions to understand the type of controls and procedures that are required to be implemented to have a robust system to detect and deter the flow of illicit funds through their organization. You will gain 1 hour of CPD. After purchasing

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