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Fast Facts

Anti-Money Laundering & Anti-Terrorism Financing

"What You Ought to Know in Order to Grow Your Business Safely"

Apr 11, 2008 - Apr 11, 2008
Le Meridien Hotel, Singapore
 

Highlights

Highlights

* Be aware of the seriousness of money laundering & terrorism financing.
* Understand and comply with the requirements laid down by the regulators.
* Identify customers as required by the regulators?
* Identify various types of Suspicious Transactions and take the necessary actions required by the law.
* Take appropriate measures to prevent attempts by parties to launder money through the organization.

Event Profiles

Speakers: Mr Adam K. K. Wong

Contact Details

Contact person: Carol A. Lim
Email address:
Event website: http://www.pi-eta.com/Seminars/Spore_Seminars/PIETA_Seminars/SemSporePML01_Highlights.asp
Phone: (65) 634 100 10
Fax: (65) 634 100 20

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