Finance as a Business Partner - AML - Workshop 2019

In this workshop, understand the implications and be equipped with updated knowledge in Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) risks management arising from new technologies and digital channels.

My Offerings

Overview

Laws and regulations are constantly working to provide timely updates on the Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) risks management arising from new technologies and digital channels. While financial institutions and selected range of businesses are already well-equipped to keep-up and incorporate the regulatory compliance requirements, other businesses, including company offering Finance and Secretary and Advisory services may not yet equipped to the same extent. It is necessary for as a finance business partner to understand the implications and be equipped with updated knowledge in this area.

Key Topics Covered:

  • Money laundering processes commonly adopted
  • AML Compliance Framework and its relevance to Finance service
  • Money Laundering to Finance service arising from the growth of digital adoption and digital channels
  • Approach to KYC and due diligence one should exercise in finance role

This workshop is part of the Digital For Finance Program and is eligible for funding support of more than 40%* off the workshop fees. Eligibility conditions apply.
Enter code DIGITAL19 at checkout. To apply the promotional code, you must complete separate payment for each workshop.

*Discount based on member price

Trainer Profile:

Amelia Ching

Amelia Ching is the Principal Consultant of Singapore Management University(SMU) Academy and the founder of IT Consulting firm focusing on IT-enabled service and technology management improvement Practice and professional development. Prior to joining SMU Academy, Amelia was the Academic Director of Financial IT Academy(FITA) @ SMU with overall leadership and management responsibility for the academy. Amelia is an accomplished banking veteran with 25 years of extensive working experience in corporate banking technology management and services. Prior to joining SMU, Amelia has held few key roles in Citibank including Risks and Controls, Global Operational Readiness, Production Support and Program and Project management. She was also instrumental in leading the production support vendors consolidation and global IT outsourcing clearance exercises for one of the corporate banking businesses. Her many successes in Citibank include setup and management oversight of Centre of Excellence, Outsource Service Operations Management and the rollout of Citibank’s global systems for the Asia region.

Objectives

  • Understand what ML means and ML processes commonly adopted
  • Understand concept of AML Compliance Framework and its relevance to Finance service
  • Analyse potential risks of Money Laundering to Finance service arising from the growth of digital adoption and digital channels
  • Understand the reporting obligation and the approach to KYC and due diligence one should exercise in his/her finance role

Audience

This workshop is suitable for accountants, finance practitioners, team members, auditors and CFOs. Any professional who is keen on understanding anti-money laundering best practices in finance.

Details

89231598

1 day

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