by Argus | Monthly Newsletter
Articles and Events Summary Online Training AML / CFT Training for Financial Institutions in Singapore The Monetary Authority of Singapore (“MAS”) encourages all Financial Institutions to attend at least one refresher training on topics of AML / CFT and...
by Argus | Anti Money Laundering, Financial Institutions, News
In its Enforcement Report published today, the Monetary Authority of Singapore (MAS) has detailed several actions against financial institutions (FIs) and individuals for market abuse, financial misconduct, and control breaches related to money laundering. The MAS...
by Argus | Monthly Newsletter
Articles and Events Summary AML / CFT Training for Asset/Fund Managers Argus Global conducted a refresher training for Asset/Fund Manager on topics of AML / CFT. The online training was attended by over 50 professionals and a training certificate for CPD was awarded...
