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About the course
Course information
Synopsis
Between 2008 and 2019, total fines for sanctions breaches, Money Laundering (ML), and Terrorist Financing (TF) amounted to a staggering USD 36 billion. No organisation or individual wants to face such penalties — fines can be crippling.
This course will help you understand the pitfalls and countermeasures related to ML and TF, as well as the regulatory framework needed to maintain safe compliance and peace of mind.
Note: This is an intermediate-level course and requires prior knowledge of money laundering concepts.
Learning Objectives
- (1) Know the risks posed by money laundering or terrorist financing
- (2) Know the vulnerabilities of financial institutions to such risks
- (3) Know what a robust AML/CTF programme can do to mitigate the money laundering and terrorist financing risks
- (4) Know the legislative framework surrounding money laundering and terrorist financing
- (5) Know the extent of enforcement actions
- (6) Know the compliance AML Monitoring Programme
Course Instructor
Adeline Koh
Compliance & Ethics Trainer
Former MAS insurance supervisor with over 20 years of experience. Specialist in ethics, compliance, and personal data protection training. Supports regulated financial institutions in developing PDPM frameworks and delivers compliance advisory and e-learning content.
Funding Options
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.
Concessionary rates are also available for bulk enrolments. Please email us at smartlearn@comeandsee.com.sg and we will reply to you within 2 working days.
Enrolment options
Anti-Money Laundering and Counter Terrorists Financing Measures
Course modified date: 14 July 2025
- Course Duration:2.0 hr
- Course Accreditation:FTS & Core SFA/FAA
- Course Full Fee:SGD 160
Course information
Synopsis
Between 2008 and 2019, total fines for sanctions breaches, Money Laundering (ML), and Terrorist Financing (TF) amounted to a staggering USD 36 billion. No organisation or individual wants to face such penalties — fines can be crippling.
This course will help you understand the pitfalls and countermeasures related to ML and TF, as well as the regulatory framework needed to maintain safe compliance and peace of mind.
Note: This is an intermediate-level course and requires prior knowledge of money laundering concepts.
Learning Objectives
- (1) Know the risks posed by money laundering or terrorist financing
- (2) Know the vulnerabilities of financial institutions to such risks
- (3) Know what a robust AML/CTF programme can do to mitigate the money laundering and terrorist financing risks
- (4) Know the legislative framework surrounding money laundering and terrorist financing
- (5) Know the extent of enforcement actions
- (6) Know the compliance AML Monitoring Programme
Course Instructor
Adeline Koh
Compliance & Ethics Trainer
Former MAS insurance supervisor with over 20 years of experience. Specialist in ethics, compliance, and personal data protection training. Supports regulated financial institutions in developing PDPM frameworks and delivers compliance advisory and e-learning content.
Funding Options
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.
Concessionary rates are also available for bulk enrolments. Please email us at smartlearn@comeandsee.com.sg and we will reply to you within 2 working days.
Price: SGD 160
- Course Duration:2.0 hr
- Course Accreditation:FTS & Core SFA/FAA
- Course Full Fee:SGD 160
This course includes
Assignments
Custom certificates
Feedback
Quizzes
SCORM packages