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Services >> Forensic Accounting | Loss Prevention | Fraud Investigation | Training | Consultancy |
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CFE-In-Practice
Integrity. Intelligence. Independence. |
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professional coaching - loss prevention |
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ADVANCED MONEY LAUNDERING DETERRENCE |
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: 18 November 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.
Dormant Accounts Control & Audit
Fraud Detection and Investigation for Internal Auditors
International Mergers and Acquisition
Money Laundering Deterrence & Control Program
The Original Financial Management for Non-Financial Managers
What is wrong with DCA in Banks?
Foreign Exchange & Treasury Management
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VENUE: THE TRADERS HOTEL - SINGAPORE
DECEMBER 2, 2008 |
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INTRODUCTION An
Appreciation Program of the proposed TERRORISM
(SUPPRESSION OF FINANCING) BILL For Bankers The
terrorist threat that Singapore and the rest of the world are facing today
is like nothing we have ever encountered before. The recent Jemaah
Islamiah episode showed that the Al-Qaeda is a transnational
terrorist organisation with sleeper cells all over the world. It has
become a borderless phenomenon, one that we are not immune to. Given the
indigenous resources and extensive reach of these groups, the threat of
terrorism will continue for a long time to come. It is widely believed
that many terrorist activities are funded from Osama Bin Laden's personal
wealth through a series of money laundering operations. Hence, targeting
the financial aspect of these transnational groups will be an
effective way to cripple or disrupt their operations. The integrity of our
financial systems must be prevented from being used by terrorist
organisations. The Singapore government already has a rigorous system of
checks to detect and counter criminal use of the financial system. This
program will further strengthen your ability as a banker to monitor such
transactions and take appropriate actions.
OBJECTIVES AND BENEFITS IN ATTENDING The
Forty Recommendations of the Financial Action Task Force on Money
Laundering (FATF) have been established as the international standard for
effective anti-money laundering measures. FATF regularly reviews its
members to check their compliance with these Forty Recommendations and to
suggest areas for improvement. It does this through annual self-assessment
exercises and periodic mutual evaluations of its members. In Asia,
CFE-In-Practice
identifies emerging trends and methods used to launder money and
suggests measures to combat them.
CFE-In-Practice
believes that combating money laundering is a dynamic process because the
criminals who launder money are continuously seeking new ways to achieve
their illegal ends. Moreover, it has become evident to the FATF through
its regular typologies exercises that, as its members have strengthened
their systems to combat money laundering, the criminals have sought to
exploit weaknesses in other jurisdictions to continue their laundering
activities. Therefore, to foster truly global effort of international
anti-money laundering standards, CFE-In-Practice has developed this
program for all levels of bank employees. In this program CFE-In-Practice
will discuss the latest technique to identify money laundering . This
approach is consistent with the FATF Forty Recommendations in creating a
MLD culture. This advanced MLD program will provide awareness
of the many ways to money laundering. Hence the need to confine
this program to bankers. CFE-In-Practice is an independent practice not
linked to any government or governmental organization and is wholly
self-financed by private individuals that have an interest in preventing
and identifying Money Laundering activities.
COACHING OUTLINE
METHODOLOGY
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 be 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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