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CFE-In-Practice

 

 Integrity.   Intelligence.   Independence.

  

 

 

 

 

 

professional coaching - loss prevention

 

Critical Anti-MONEY LAUNDERING

& BSA Compliance Program

 

Sign Up NOW!

 

Enjoy immediate savings:

2nd participant* pays 75%,

subsequent participant* pays 50% only.

 

Register on-line:

registration@cfe-in-practice.com

*terms & conditions apply.

 

Closing Date:  30 December 2008

 

Monetary Authority of Singapore, Deloitte Touche Tohmatsu, Auditor General Office, Attorney General Office, ... more

 

"My expectations of the seminar were exceeded."

Monetary Authority of Singapore ... more

 

Check out on our other programs.

 

Auditing the Auditors

 

Advanced MLD Techniques

 

Dormant Accounts Control & Audit

 

Fraud Detection and Investigation for Internal Auditors

 

International Mergers and Acquisition

 

The Hospital Audit

 

The Original Financial Management for Non-Financial Managers

 

What is wrong with EVA?

 

 

Audit Skills & Techniques

 

Capital Market & Derivatives

 

Foreign Exchange & Treasury Management

 

Loss Prevention

 

Risk/Credit Management

VENUE: THE TRADERS HOTEL - SINGAPORE

 

JANUARY 22, 2009

INTRODUCTION

 

Critical Anti-Money Laundering Program is not a comparative study between MAS 626 and ABS guidelines.

 

It is also not about what legal statute, legislations or banking regulation to comply.

 

It is not about FATF directives or Special recommendation IX. 

 

It is about practical money laundering activities that can be perpetrated in your bank without your knowing.

 

It is about how to recognise an attempt to use your bank to launder money.

 

It is about learning how to return the "shot" directed at your bank.

 

It is about how to review your bank's existing system and how to get help to construct a 

Preventive program that is really cost effective.

This is not a textbook session.

We are the practitioners.

 

Learn how to prevent drug money from being deposited in Singapore banks.

 

Everything you need to know about how sweeping new laws and regulations will affect you and the future of your bank.

  • Discover how to construct a solid anti-money  laundering (AML) program.

  • Learn your foreign operations and customers are now at greater risk.

  • Find out how mergers & acquisitions are affected by AML program.

  • Understand the implications of recent money laundering attempts on the banks.

  • See how the regulations affect non-financial institutions such as car dealers, real estate agents, jewelers and more.

  • Review essential AML controls for banks and other non-bank businesses.

  • Recognise what regulators are looking for from your AML program.

This training is conducted by internationally recognised Certified Fraud Examiner, Tommy Seah CFE (Texas, USA).

 

New segments added on:

  • Getting CERTIFIED on having being MLD trained by a CFE.

METHODOLOGY

This coaching by a Certified Fraud Examiner consists of a lively series of short participative lectures conveyed using plain uncomplicated explanations.  Learning will be facilitated through discussion and case studies.  Ample coaching materials will be given to participants so that these will be a constant source of reference to them.  Ample time will be allotted for the transfer of ideas.

    

Who Should Attend

Risk Managers, Compliance Officers, Operations Managers, Treasury Managers, Training Managers, Relationship Managers, HR Managers,

Internal Control Officers, All Bank Internal Auditors.

 

Principal Coach

Tommy Seah, CFE MIIA CMC ACIB etc.  Click here for Tommy Seah's Profile and business.

 

Register by email

Register on-line today.  Our email address is: registration@cfe-in-practice.com

 

Important Notice

Payments are required with registration and must be received prior to the Coaching Session to guarantee your place. Walk-in delegates will only be admitted on the basis of space availability at the Coaching Session and with immediate full payment.

 

Cancellations & Transfers

If you are unable to attend, a substitute delegate is welcome at no extra charge. Please provide the name and the title of the substitute delegate at least 2 days prior to the Coaching Session. A refund less 10% administrative charge will be made cancellation received in writing 10 working days before the program date. A complete set of program documentation and a 50% refund will be given for cancellation made 3 working days before program date. Regrettably, no refund can be made for cancellation made on and or after program. A complete set of documentation will however sent to you.

The organizer reserves the right to make any amendments and/or changes to the programme, venue, speaker replacements and/or topics if warranted by circumstances beyond its control.  

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