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 1. Home
 2. Regulation and compliance management
 3. Compliance Learning
 4. Anti-Money Laundering Compliance

Compliance Learning


ANTI-MONEY LAUNDERING COMPLIANCE

Last year the Monetary Authority of Singapore (MAS) issued over $10million in
penalty fines for breaches of AML law. Help your organisation be compliant,
avoid serious financial and reputational risk with anti-money laundering
Compliance Learning courses as well as Regulatory Intelligence and Risk Special
Services.
Book a demo



INTRODUCING OUR NEW ANTI-MONEY LAUNDERING COURSES

Word has spread that a global money laundering operation is about to take place
and AML agency - the Financial Integrity Group needs the learner’s help to stop
as much “dirty” money as possible from being cleaned. The learner must be
the Financial Integrity Group’s eyes on the ground and must “follow the
money” around the world as it is split up and sent to different countries. Along
the way, learners will explore all aspects of money
laundering through interactive templates, gamelets and their Financial Integrity
Group mentor - deployed to help keep the learner out of trouble. 

00:59

Anti-Money Laundering Fundamentals - Overview




KEY COURSE INFORMATION 

A seamless anti-money laundering learning experience allowing your team to
engage with an investigative approach focusing on a ‘dirty’ money pot gamified
experience.


SUITS YOUR SCHEDULE

Ability to stop, pause and resume where you left off




ENHANCED LEARNING

Interactive, gamified and mobile-ready courses improve user experience and
knowledge retention.




ASSESSMENT

Courses include in-line quizzes and post-assessments to enable analytical
reports and audit trails.




CUSTOMISABLE

Customise our courses to reflect your corporate brand including relevant case
studies, CEO-messages, internal policies and more!


Course accessibility

Accessibility is the practice of making a platform or learning courses usable by
a wider audience, ensuring an inclusive experience to users regardless of any
physical or cognitive disability.

That's why we are committed to providing digital accessibility and accessible
learning courses for everyone.



Mobile ready

Instant access to your courses anywhere, anytime. Access courses on your Apple
or Android devices, either mobile or tablet.

Complete courses offline, with your progress tracked and synced when back
online.





COURSE DETAILS - ANTI-MONEY LAUNDERING: 


ASIA-PACIFIC (APAC) EDITION

We are re-imagining our anti-money laundering course experience and bringing in
a modular approach for this subject area. This course contains three key
modules. You can also create custom packages of modules to suit your company’s
needs. Translations into Traditional Chinese, Simplified Chinese and Malay are
available.

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ENHANCED FUNDING SUPPORT BY THE SINGAPORE GOVERNMENT

In 2016, the Institute of Banking & Finance and the Monetary Authority of
Singapore introduced new requirements for continuing education for financial
advisors and private bankers to ensure they conduct business activities with
integrity and keep up-to-date with the latest regulatory developments.


GET UP TO 90% OFF COURSE FEE SUBSIDIES*

Under the Financial Training Scheme, the Monetary Authority of Singapore will
enhance course fee subsidies for locals attending accredited or recognised
courses up to 90%.

*Visit www.ibf.org.sg for more information.

--------------------------------------------------------------------------------


USER EXPERIENCE

Our modules are interactive, educating employees on the process of money
laundering criminal businesses use to disguise the true origin and ownership of
illegal cash through gamification.



--------------------------------------------------------------------------------

LEARNING OBJECTIVES

 * Methods criminals use to launder money and finance terrorism
 * Importance of customer due diligence/what is meant by a ‘risk-based approach’
 * Purpose and implementation of financial sanctions
 * Consequences of anti-money laundering regulatory breaches
 * Key anti-money laundering risks in APAC




--------------------------------------------------------------------------------


MODULAR APPROACH

15-45 minute modules enabling bite sized learning.

Request Trial


EXPLORE KEY REGULATORY COMPLIANCE THEMES




ANTI-MONEY LAUNDERING






CODE OF CONDUCT



Learn more



DATA PRIVACY, IT & CYBER SECURITY



Learn more


--------------------------------------------------------------------------------




ANTI-BRIBERY & CORRUPTION



Learn more



CONFLICTS OF INTEREST



Learn more



ESG



Learn more






COURSE CATALOGUE

Download our popular online course catalogue including Anti-Money Laundering,
Anti-Corruption, Conduct Risk, Information Security and Cyber Risk plus many
more

View course catalogue



THE LATEST NEWS FROM BUSINESS INSIGHTS, POWERED BY REGULATORY INTELLIGENCE


SINGAPORE'S REGIME ON AML AND CFT

Singapore's openness as an international transport hub and financial centre
presents inherent risk exposure to cross-border money-laundering and terrorism
financing opportunities. 




Read more



NEW RISK ALERTS ON TERRORISM FINANCING IN SINGAPORE

Our in-depth analysis of Singapore's Terrorism Financing National Risk
Assessment reveals which types of firms are most vulnerable to enabling
financial crime.




Read more


REGULATORY INSIGHTS


10 THINGS COMPLIANCE OFFICERS MUST DO IN THE ASIA-PACIFIC REGION IN 2022

This report from Thomson Reuters Regulatory Intelligence looks at the
fast-emerging challenges for financial institutions in the still-changing
environment of ESG initiatives and investments.




Read more

Take the next step with Regulatory Intelligence


Contact us today to learn more about how Regulatory Intelligence can keep your
organization in touch with the constantly changing regulatory landscape


Book a demo

Experience the difference of expert digital compliance training
Request free trial

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