We held our second Anti-Money Laundering (AML) training seminar on 17 Feb 2017. It was well received with more than 90 participants.
This year, instead of general knowledge or concepts in AML/CFT, we focus on giving the participants the tools to develop and implement good AML/CFT Internal Policies, Procedures and Controls (IPPC).
We also covered the latest developments in the area of beneficial ownership, and shared with the audience some open source tools for finding information on beneficial owners.
Similar to the previous seminar, we are glad to have Dow Jones Mr Sachin B. Singh to share with us some of the pitfalls that we should take note when using internet as a tool for customer screening.
Through our post-seminar feedbacks, we are encouraged that the participants rated the event 4.5 out of 5 stars! We are motivated by some of the good reviews and feedbacks, and will strive to deliver better products and services.
Event supported by:
Recent Posts:
- From Administrative Gatekeepers to Governance Leaders: Elevating AML/CFT/CPF Compliance for Malaysia’s Company Secretaries
- Ultimate Beneficial Ownership (UBO) Verification Failures: Lessons from Recent Hong Kong Enforcement Cases
- Singapore’s 2026 FATF Mutual Evaluation Report: Key AML/CFT/CPF Insights and Implications for Professional Firms
