Anti Money Laundering / Countering the Financing of Terrorism and Know-Your Customer (AML/CFT/KYC) refresher for Board of Directors

Created by

ISCA Academy

0 CPE Hour

21 Enrolled

English

Last updated

Tue, 04-Mar-2025

Course Description

The Board is responsible for setting an appropriate culture of compliance, establishing clear policies regarding the management of key AML/CFT risks, and ensuring that these policies are adhered to in practice.


This E-learning aims to provide the Board a refresher on the expectations by the Monetary Authority of Singapore (the “Authority”) to its licensed Financial Institutions, and to keep abreast of such new developments and the ML/TF risks associated with them.


Target Segments

Directors & C-suite Executives

  • Corporate Governance and Oversight
Instructor Image

Fiona Choong

Fiona is a seasoned Compliance Officer that brings more than 10 years of experience to the table dealing in Payment Services, Corporate Banking, Wholesale Banking and Retail Banking.She currently serves as the Compliance Officer and Singapore Money Laundering Reporting Officer for one of the most innovative companies in the cryptocurrency field, licensed and headquartered in Singapore. In her role, she meets with Financial Regulators and Enforcement Authorities to drive and maintain local licensing initiatives. In the past 3 years, Fiona has led key efforts to secure licenses for Payment Services Providers in Singapore, a Tier 1 regime governing cryptocurrencies.
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Lesson

3

Succeed and lead with confidence as a board member. Empower yourself with up-to-date directorship training.

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