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This training is designed specifically for Money Changers operating in Singapore to effectively conduct a robust Enterprise Risk Assessment (ERA). Drawing upon structured risk management principles, the purpose is to equip members with the practical skills needed to evaluate business risks systematically and ensure strict compliance with regulatory expectations, notably those outlined in the MAS PS-G04 Guidelines on Audit of Payment Service Providers
Address
RNN Conference Centre, CES Centre, 171 Chin Swee Road, Level 2, #02-07/08, Singapore