Earn CPD Points while Staying Vigilant Against Financial Crimes During Covid-19

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MASTERCLASS AGENDA

REGISTRATION

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.
Don't miss the exclusive ALB Online Training on International Anti-Money Laundering and Financial Regulatory Compliance to help your team stay abreast of the CFT/AML and to confidently combat financial crimes during times of uncertainty.

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
View in your timezone

REQUEST FOR A BROCHURE

REGISTER NOW

LEARNING OUTCOMES

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.

BOOK YOUR SEATS NOW

TESTIMONIALS

"A world-class practical guidance to compliance professionals delivered by a compliance guru, very knowledegeable and abreast of the compliance challenges and news!" - Zaur Ahmadov, Saudi Aramco

"Sam is a true professional, and his expertise in compliance training and related matters are second to none. Sam has been helping me to implement a compliance training program for my company; and his patience, knowledge, and expertise in setting up a relevant and reliable program has helped me immensely" - Dian Boothe, ITOCHU Petroleum Co

CONTACT US

Registration Enquiries Romulus Tham
[email protected]
(+65) 6870 3035

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Earn CPD Points while Staying Vigilant Against Financial Crimes During Covid-19

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