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Last modified: Friday, 25 April 2025, 2:34 PMAvailable courses
The total fines on sanction breaches and Money Laundering (ML) and Terrorist Financing (TF) had amounted to a staggering USD36 billion (2008-2019)! No organisation or individual wants penalties, and fines can be crippling. This course helps you to understand the pitfalls and counter measures of ML and TF, as well as the regulatory framework to enable your safe compliance and a peace of mind.
This is an intermediate level course and requires prior knowledge of money laundering concept.
By the end of this course, you will:
- Know the risks posed by money laundering or terrorist financing.
- Know the vulnerabilities of financial institutions to such risks.
- Know what a robust AML/CTF programme can do to mitigate the money laundering and terrorist financing risks.
- Know the legislative framework surrounding money laundering and terrorist financing.
- Know the extent of enforcement actions.
- Know the compliance AML Monitoring Programme.
This course is IBF – FTS & Core SFA/FAA CPD Accredited.
Core CPD: 2.0 hrs.
FTS funding is available for this course for Singapore citizens & PR. Please email us at smartlearn@comeandsee.com.sg and we will reply to you within 2 working days.
For concessionary fees, please email us at smartlearn@comeandsee.com.sg and we will reply within 2 working days.
- Teacher: Amirah Arifah Aziz
- Enrolled students: 1
Sanctions laws exist to maintain the international peace and security in the world. When a potential threat is identified, international bodies will react by establishing sanctions laws onto designated persons in order to dampen their plans.
Simply because sanctions are complex by nature, it would be wise for financial institutions to adopt a thorough screening procedure as well as a reporting process to ensure proper compliance with the different sanction programmes in place. Sanctions can impact our businesses in many areas, hence, employees must be mindful not to breach the sanctions as the penalties can be hefty.
By the end of this course, you will:
- Know what sanctions are and why they are imposed.
- Understand the different reasons to why you are to adhere to sanctions laws.
- Understand the different types of sanctions and how they work.
- Know the impacts sanctions non-compliance has on Financial Institutions.
This course is IBF – FTS & Core SFA/FAA CPD Accredited.
Core CPD: 1.5 hrs.
FTS funding is available for this course for Singapore citizens & PR. Please email us at smartlearn@comeandsee.com.sg and we will reply to you within 2 working days.
For concessionary fees, please email us at smartlearn@comeandsee.com.sg. and we will reply within 2 working days.
- Teacher: Amirah Arifah Aziz
- Enrolled students: There are no students enrolled in this course.
For financial institutions, customer data is its most important and valuable asset. But if the data were ever to be misused, it can have terrible consequences to the customer, for example, identity theft, loss of assets and so on.
The Personal Data Protection Act (PDPA) was created to protect those who share their personal data with organisations such as banks and other financial institutions, by regulating how the organisation can collect, use, disclose and secure the personal data. It is important for financial institutions and their employees to be aware of the PDPC, as any breach can result in consequences such as a financial penalty by the Personal Data Protection Commission (PDPC), reputational damage and etc.
By the end of this course, you will:
- Know the key principles of the PDPA.
- Know the 9 Obligations under PDPA.
- Know the 4 measures for complying with PDPA Obligations.
- Know the PDPA enforcement actions and penalties.
This course is IBF – FTS & Core SFA/FAA CPD Accredited.
Core CPD: 1.0 hr.
FTS funding is available for this course for Singapore citizens & PR. Please email us at smartlearn@comeandsee.com.sg and we will reply to you within 2 working days.
For concessionary fees, please email us at smartlearn@comeandsee.com.sg and we will reply within 2 working days.
- Teacher: Amirah Arifah Aziz
- Enrolled students: There are no students enrolled in this course.
This course looks at the concept of ethical leadership and its evolving value, especially within the modern day’s corporate landscape with its focus on corporate social responsibility (CSR) and environmental, social and governance (ESG) principles. Through the exploration of foundational principles, ethical decision-making theories and practical strategies, this course is designed to provide the learner with the essential skills to becoming an ethical leader dedicated to the common good and leaving a positive global impact. Learners will go through a self-paced course that features interactive activities, knowledge checks and a mandatory final assessment.
This course is IBF – FTS & Core SFA/FAA CPD Accredited.
Core CPD: 2.0 hrs.
FTS funding is available for this course for Singapore citizens & PR. Please email us at smartlearn@comeandsee.com.sg and we will reply to you within 2 working days.
For concessionary fees, please email us at smartlearn@comeandsee.com.sg and we will reply within 2 working days.
- Teacher: Amirah Arifah Aziz
- Enrolled students: 1
