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AML-CFT Training Session 2026 - 1
Upcoming Events
AML–CFT Awareness and Compliance Program:
A structured initiative aimed at educating members on identifying, preventing, and reporting suspicious financial activities in line with AML–CFT regulations.
Payment Details
Member Ticket Cost
SGD 300
Non Member Ticket Cost
SGD 400
Total Ticket
120
Booked Ticket
51
Event Details
Language
English
Start Date & Time
23-05-2026 02:45 PM
End Date & Time
23-05-2026 06:00 PM
Address
RNN Conference Centre, CES Centre, 171 Chin Swee Road, Level 2, #02-07/08, Singapore
Speaker
Barakath Ali
Moderator
Sahabudeen