Select Course Schedule.
| Starting date | Ending date | days | Time | |
|---|---|---|---|---|
| 12 Oct 2026 | 14 Oct 2026 | M-T-W | 05:00am - 08:00am |
|
Business Growth and Leadership
Anti-Money Laundering
Target Audience
This workshop will appeal to a wide range of audiences and is intended for understanding money laundering
Skills Gained
By the end of this workshop, participants will be able to:
- Be equipped with sufficient knowledge about money laundering and its common methods
- Identify red flags and suspicious activities related to money laundering
- Understand the legal obligations and responsibilities related to AML
- Understand AML compliance requirements and implement risk prevention measures
- Recognize the importance of Know Your Customer (KYC), Client Due Diligence (CDD), and Enhanced Due Diligence (EDD)
- Understand how to report suspicious activities through the proper internal channel
Topics Covered
minimize course outline
Select Course Schedule.
| Starting date | Ending date | days | Time | |
|---|---|---|---|---|
| 12 Oct 2026 | 14 Oct 2026 | M-T-W | 05:00am - 08:00am |
|