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AML-CFT Training Session - July 2026
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 500
Total Ticket
100
Booked Ticket
41
Event Details
Language
English/Tamil
Start Date & Time
25-07-2026 02:00 PM
End Date & Time
07-01-2028 07:00 PM
Address
RNN Conference Centre, CES Centre, 171 Chin Swee Road, Level 2, #02-07/08, Singapore
Speaker
Barakath Ali
Moderator
Sahabudeen