Anti-Money Laundering Laws and Practices

ANTI-MONEY LAUNDERING LAWS AND PRACTICES

• Money Laundering Processes
• What is money laundering
• History
• Stages of money laundering
• Key elements of money laundering

• Our national initiatives against money laundering -
• Laws against money laundering
• MAS Notices on Prevention of Money Laundering

• Case Studies
• Current Issues & Trends
• Q & A

To find out how to register for the course, please email us.