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.

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