Financial Crime and Compliance cover image

Financial Crime and Compliance

Duration: 2 Days

SGD 950.00

Identify types of financial crimes.Understand compliance requirements.Learn prevention strategies.
Table of Contents:
  • Types of Financial Crimes
  • Regulatory Compliance Overview
  • Anti-Money Laundering (AML)
  • Fraud Prevention Techniques
  • Case Studies

 

Day 1:
  • Types of financial crimes affecting banks.
  • Overview of compliance regulations and frameworks.
 
Day 2:
  • Detailed discussion on AML strategies.
  • Practical exercises on fraud detection and prevention.

*Course fee/pax. Minimum 4 registration is required to schedule the Class.