26 MAY, LIVE VIRTUAL CLASS 1pm—6pm (Singapore / Hong Kong Time) 9am—2pm (UAE Time) 10.30am—3.30pm (India Time)
The COVID-19 outbreak presents new challenges to the way corporations work around the world. In this unprecedented time, our capacity to react to the changes in the legal and compliance industry comes under pressure. In this virtual class, we will examine the ways to maintain and detect financial crimes and more. ALB is pleased to present an exclusive online training on International Anti-Money Laundering and Financial Regulatory Compliance on 26 May to help your team stay abreast of the CFT/AML and to confidently combat financial crimes. Optimise your time investment for professional development. Equip yourself with relevant knowledge to jumpstart your career when things resume to normal.
Sam Gibbins, Lead Facilitator, Complilearn Based in Singapore, Sam is the Founder of Complilearn. He has extensive experience delivering content across a wide range of Governance, Risk, and Compliance areas, to a variety of industry sectors.
Virtual Masterclass is a convenient study format that meets your needs while working from home.
Live video conference with the instructor in real-time Live interactive Q&A session by voice or chat Course materials on-screen during the instructor's presentation Interactive quiz Upon successful completion, participants will receive: Certificate of CompletionCPD points will be applied for this masterclass with the Law Society of Hong Kong, and Singapore SILE. The results will be updated in due course.
LEARNING OUTCOMES
Learn to 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 Update information on FATF 40 Recommendations and Immediate Outcomes Enhance organisational culture as it relates to performance, risk, and compliance Implement effective, efficient and strategic transaction monitoring processes and procedures
DELEGATE PRICING
Pricing
Early Bird
Regular
Delegate Pricing
USD$500
USD$600
*Register by 2 May to enjoy the Early Bird Pricing. **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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