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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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Critical Anti-MONEY LAUNDERING & BSA Compliance Program |
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: 30 December 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
The Original Financial Management for Non-Financial Managers
Foreign Exchange & Treasury Management
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VENUE: THE TRADERS HOTEL - SINGAPORE
JANUARY 22, 2009 |
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INTRODUCTION
Critical Anti-Money Laundering Program is not a comparative study between MAS 626 and ABS guidelines.
It is also not about what legal statute, legislations or banking regulation to comply.
It is not about FATF directives or Special recommendation IX.
It is about practical money laundering activities that can be perpetrated in your bank without your knowing.
It is about how to recognise an attempt to use your bank to launder money.
It is about learning how to return the "shot" directed at your bank.
It is about how to review your bank's existing system and how to get help to construct a Preventive program that is really cost effective. This is not a textbook session. We are the practitioners.
Learn how to prevent drug money from being deposited in Singapore banks.
Everything you need to know about how sweeping new laws and regulations will affect you and the future of your bank.
This training is conducted by internationally recognised Certified Fraud Examiner, Tommy Seah CFE (Texas, USA).
New segments added on:
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 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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Copyright © 2004 CFE-In-Practice All rights reserved. [Disclaimer]
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