Singapore, Singapore, October 17, 2017 --(PR.com
)-- Opus Kinetic Pte Ltd, a leading training course provider headquartered in Singapore, will be conducting a course on money laundering and terrorism financing risks – Enhanced Assessment on Money Laundering and Terrorism Financing (ML/TF) Risks on 9 – 10 November 2017 in Singapore.
This course seeks to aid financial institutions in taking necessary actions in response to challenges arising by Money Laundering and Terrorism Financial risks. FATF recommendations and domestic legislation require the management of financial institutions to identify, assess and understand the risks of money laundering and terrorism financing, in order to better counter them. The course aims to equip participants with operational knowledge for identifying and assessing money laundering and financial terrorism risks. They will also understand the best practices in creating strategies and setting up effective risk-based compliance systems that is in line with FATF recommendations and other international best practices.
Key learning points of the course as below:
· Learn the latest trends of Money Laundering and Terrorism Financing
· Acquire practical yet effective strategies for identifying and assessing Money Laundering and Terrorism Financing risks
· Understand Money Laundering and Terrorism Financing risks
· Mitigate Money Laundering and Terrorism Financing risks based on risk-based approach (RBA)
· Ensure that the Anti-Money Laundering/Combating the Financing of Terrorism regime is adequate to address such risks
· Strengthen compliance oversight on Anti-Money Laundering/Combating the Financing of Terrorism policies and coordination
About Opus Kinetic
Opus Kinetic believes that people are why organisations are successful, and giving people the knowledge to perform well at their job is integral for success. We pride ourselves as the premier provider of knowledge, offering acclaimed in-house trainings, and many others professional training courses spanning from various industries. Our training courses are well researched and updated with the latest industry trends. For more information on our professional training programs, you can visit us at http://www.opuskinetic.com/training.