This online course is organised by RHT Academy in partnership with VRSE Asia & FINTRAIL.

Date: Wednesday, 23rd November 2022
Time: 9am - 5pm (GMT+8)

Course overview

Provide an overview of the international, regional and domestic bodies that combat money laundering and terrorism financing in the financial services sector.

Course outline

Module 1: What is ML and TF? What is Financial Crime?

Module 2: Regulatory Expectations and Developments

Module 3: Vulnerabilities and Risks of the Financial Sector

Module 4: AML/CFT and the Risk-Based Approach (RBA)

Module 5: Overview of the AML/CTF Control Framework for Financial Services