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AML-CFT Inspection Guide
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Understand key AML/CFT requirements under PS Notice 01.
* Strengthen risk assessment and customer due diligence.
* Recognise and respond to suspicious transactions.
* Maintain clear, inspection-ready records.
* Review internal controls, compliance processes and staff training.
* Know what to prepare and demonstrate during an inspection.
Payment Details
Member Ticket Cost
SGD 150
Non Member Ticket Cost
SGD 300
Total Ticket
80
Booked Ticket
1
Event Details
Language
English/Tamil
Start Date & Time
24-10-2026 03:00 PM
End Date & Time
24-10-2026 06:00 PM
Address
RNN Conference Centre, CES Centre, 171 Chin Swee Road, Level 2, #02-07/08, Singapore
Speaker
Barakath Ali
Moderator
Sahabudeen