Argus Newsletter, January 2021

Argus Newsletter, January 2021

Articles and Events Summary WEBINAR Payment Services Act Argus Global conducted a webinar on the Payment Services Act on 5 February 2021. We had overwhelming response for the Payment Services Act Webinar with over 100 participants joining it Live and actively...
Argus Newsletter, January 2021

Argus Newsletter, December 2020

Articles and Events Summary Non-Face-to-Face Identity Verification The Monetary Authority of Singapore (“MAS”) on 10 November 2020, introduced a new consultation paper on the types of information required for non-face-to-face verification of an individual’s...
Argus Newsletter, January 2021

Argus Newsletter, November 2020

Articles and Events Summary Online Training AML / CFT Training for Financial Institutions in Singapore Argus Global conducted an online training for Financial Institutions in Singapore on AML/CFT. The Monetary Authority of Singapore (“MAS”) encourages all...

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AML/CFT Training 2021
Friday, 30 July 2021
2.30 - 4.00 SGT
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