26 MAY, LIVE VIRTUAL CLASS 1pm—6pm (Singapore / Hong Kong Time) 9am—2pm (UAE Time) 10.30am—3.30pm (India Time)
The COVID-19 outbreak presents new challenges to the way corporations work around the world. In this unprecedented time, our capacity to react to the changes in the legal and compliance industry comes under pressure. In this virtual class, we will examine the ways to maintain and detect financial crimes and more.
Optimise your time investment for professional development. Equip yourself with relevant knowledge to jumpstart your career when things resume to normal.
Sam Gibbins, Lead Facilitator, Complilearn Based in Singapore, Sam is the Founder of Complilearn. He has extensive experience delivering content across a wide range of Governance, Risk, and Compliance areas, to a variety of industry sectors.
Virtual Masterclass is a convenient study format that meets your needs while working from home.
Live video conference with the instructor in real-time
Live interactive Q&A session by voice or chat
Course materials on-screen during the instructor's presentation
Interactive quiz
Upon successful completion, participants will receive:
Certificate of Completion
CPD points will be applied for this masterclass with the Law Society of Hong Kong, and Singapore SILE. The results will be updated in due course.
LEARNING OUTCOMES
Learn to build a leading and effective anti-money laundering framework, with appropriate policies, procedures, and resources in place
Analyse core elements of a strategic financial crime risk management approach
Evaluate global development and best practice in financial crime, including terrorist financing and proliferation financing
Update information on FATF 40 Recommendations and Immediate Outcomes
Enhance organisational culture as it relates to performance, risk, and compliance
Implement effective, efficient and strategic transaction monitoring processes and procedures
DELEGATE PRICING
Pricing
Early Bird
Regular
Delegate Pricing
USD$500
USD$600
*Register by 2 May to enjoy the Early Bird Pricing. **GROUP PRICE— Register five participants from your organisation the 5th person attends for free. ***Fees includes course materials, certificate of attendance, and consultation.
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