Course Description

Synopsis:

This course introduces the fundamentals of money laundering and Singapore’s regulatory response under the Corruption, Drug Trafficking, and other Serious Crimes Act (CDSA). You will explore how suspicious transactions are identified and reported and examine real-life case studies to understand laundering tactics in action. The speakers will also cover concepts like ongoing transaction monitoring and red flag recognition.


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Preventing Financial Crime - Deploying Basic Anti-Money Laundering Measures

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Christina Fong

Christina is an Associate in EY Forensic & Integrity Services team based in Singapore.She has over 1 year of professional experience focusing on forensic investigations, due diligence, and compliance related work.During her time with EY, she has assisted on projects related to money laundering and sanctions reviews and conducted due diligence procedures for multinational clients.She graduated from Singapore Management University with a Bachelor of Accountancy. 
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Si Chun Siang

ManagerEY Forensic & Integrity ServicesCPA (Aust.), C.A.(M), ASEAN CPA, ISCA FFP, CFE, CAMS, ISO 37001 Senior Lead AuditorChun Siang is a Manager in EY Forensic & Integrity Services team based in Singapore.He has worked in the Forensic services practice of several Big 4 firms over 9.5 years across Asia, based in various territories including Singapore, Hong Kong, China, and Malaysia.He has dealt with fraud investigations, bribery and corruption, fraud risk management, due diligence, and anti-money laundering services.He has been invited as a guest speaker for a pharmaceutical company, shipping company, law firm and a university in Singapore on the area of fraud investigation.

Lesson(s)

1

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