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Course Overview

This 2-day course is designed to introduce essential Anti-Money Laundering (AML) concepts to sectors such as real estate, charities, corporate and financial services. Participants will gain practical skills to identify AML risks, draft effective Suspicious Transaction Reports (STRs), and build or support an effective AML compliance framework.

 

Through a blend of interactive sessions and real-world examples the course will equip participants with the skills to manage, prevent, and remediate AML risks. Key highlights include exploring sector-specific red flags, strategies for risk management, and understanding global and local best practices.

 

Developed and delivered by Temasek Polytechnic in partnership with Tradekins Pte Ltd.

Who Should Attend

  • Compliance officers and risk managers in both non-financial and financial sectors
  • Professionals responsible for governance, risk, and compliance
  • Business owners, managers, and staff seeking to enhance their understanding of AML risks

What You'll Learn

  • Anti-Money Laundering Fundamentals: Understand the importance of Anti-Money Laundering, including international and local obligations, and identify sector-specific risks.
  • Regulatory Trends: Explore the latest global and local regulatory developments shaping Anti-Money Laundering practices.
  • Compliance Frameworks: Learn the key components of effective Anti-Money Laundering programs, including roles and responsibilities.
  • Recognizing Red Flags: Identify common and sector-specific indicators of suspicious activities, and typologies.
  • Filing Suspicious Transaction Reports (STRs): Master the essentials of drafting effective STRs.
  • Leveraging Technology and AI: Discover practical applications of AI and emerging technologies in AML compliance, and examine associated regulatory implications.
  • Risk Management and Remediation: Develop strategies to manage, prevent, and remediate Anti-Money Laundering risks, supported by insights from enforcement trends and high-profile cases.
  • Practical Application: Apply your knowledge through written assessments and scenario-based exercises to identify and address Anti-Money Laundering risks effectively.

 

 

Certification

 

Participants who meet at least 75% of the required course attendance and attempt the assessment will be awarded the Certificate of completion.


For more information on course fee / schedule, or to apply,

Lecturer/Trainer Profile

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Course Contact

  • 67881212
  • Monday - Thursday: 8:30am - 6:00pm
    Friday: 8:30am - 5:30pm
     
    Closed during lunchtime, 12:00pm - 1:00pm
    and on weekends and public holidays.

  • https://www.tp.edu.sg/tsa
  • Temasek SkillsFuture Academy (TSA)
    Temasek Polytechnic
    East Wing, Block 1A, Level 3, Unit 109
    21 Tampines Ave 1
    Singapore 529757

     

  • Temasek Polytechnic reserves the right to alter the course, modify the scale of fee, amend any other information or cancel a course with low enrolment.

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