We are pleased to announce that our Anti-Money Laundering and Countering the Financing of Terrorism (“AML/CFT”) Training for Financial Institutions course has been recognised by the Institute of Banking and Finance (IBF) under the Financial Training Scheme (“FTS”) programme and is entitled to a course fee subsidy of up to 95%, subject to eligibility.

IBF is the national accreditation and certification agency for financial industry competency in Singapore. Individuals who complete the IBF-accredited skills training programmes and meet the relevant criteria may apply for IBF Certification. For the purposes of fulfilling continuous professional development training requirements, individuals are required to complete IBF approved training courses, particularly in the areas of Ethics, Rules and Regulations.

About our programme

Money laundering and terrorism financing continues to pose a major risk to the financial institutions and the financial market as a whole. Across the globe, financial institutions are faced with a threatening and continually evolving landscape. Complex challenges, developments in technology, increased digitalisation of services, surge of regulatory pressure and an increasing amount of data are accentuating the need for financial institutions to implement an effective AML/CFT compliance framework.

Our programme equips learners with current knowledge of developments and trends in the AML/CFT space in Singapore, provides an introduction to understanding the basics of AML/CFT and the steps required to reduce AML/CFT risks within organisations.

Our programme enables attendees to:

  • Understand key concepts of AML/CFT including purpose and methods of laundering money and financing of terrorism
  • Understand money laundering and terrorism financing risks faced by financial institutions
  • Gain awareness of laws and regulations relevant for AML/CFT in Singapore
  • Gain a general understanding of methodologies in conducting due diligence checks, AML screenings and risk assessments for customers
  • Detect and report suspicious transactions
  • Be kept abreast of trends and developments of the relevant laws and regulations pertaining to AML/CFT.

For more information on our training programme please click here.

To find out more about eligibility requirements and fee subsidies for the programme, please click here.

About us

Argus specialises in regulatory compliance and provides objective insights, subject expertise and a simple approach to all your compliance-related needs. Our diversified client base spans start-ups to mature businesses. We partner with our clients to serve all their compliance needs from the initial phase to ongoing support, training, audit, risk management and governance.

Team at Argus has provided regulatory training to financial institutions for the last decade and trained employees on a wide variety of topics.

Click here to read more about Argus and receive notification of upcoming training dates.


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