Course Description

Synopsis:

ISCA's Ethics Pronouncement (EP) 200 Anti-Money Laundering and Countering the Financing of Terrorism - Requirements and Guidelines for Professional Accountants in Singapore is revised on 1 June 2023 to adopt the AML/CFT requirements which are included in the ACRA's Accountants (Prevention of Money Laundering and Financing of Terrorism) Rules 2023. These AML/CFT requirements are applicable to professional accountants in public practice and professional firms preparing for or carrying out transactions which are considered high risk. The revised EP 200 (revised on 1 June 2023) is effective 1 July 2023

This module objective is provide an overview of the revised AML/CFT requirements which are applicable to both professional accountants in business and professional accountants in public practice.

 

Intended For:

  • Audit Professionals / PAIP 
  • Finance Professionals  / PAIB 
  • Public Sector Finance
  • C-suite & Directors 

 

Competency Mapping: 

  • CPE Category 2 = 1.0 CPE Hour 

Instructor Image

Chee Hay Kheong, Daniel

FCA (Singapore) Daniel is a Fellow Chartered Accountant of Singapore. He holds an Honours degree in Accountancy from the National University of Singapore and was a Certified Information Systems Auditor (CISA). He has more than 13 years of experience in the accounting profession, having worked for one of the Big 4 accounting firms both in Singapore and in the United Kingdom. He has also more than 5 years of senior management experience with multi-national corporations, managing their operations in Singapore and Asia.Daniel has served as an adjunct Associate Professor in the department of accounting at the National University of Singapore (NUS), teaching the Audit and Assurance and Advanced Audit and Assurance modules. After NUS, he served as an Adjunct Professor in the accounting department of the Singapore University of Social Sciences (SUSS), teaching the Audit and Assurance module.Daniel also provided professional training to members of the Institute of Singapore Chartered Accountants (ISCA), the Singapore Institute of Directors (SID), public accounting firms and training providers.Daniel was formerly a committee member of both the IT Committee and the Examination Committee of ISCA, and was also a committee member of the Disciplinary Sub-Committee of Accounting and Corporate Regulatory Authority (ACRA).

1 CPE Hour

Lesson(s)

4

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