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PML01_PSPM: Anti-Money Laundering, Countering Terrorism Financing PSPM

       
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    About PML01_PSPM: Anti-Money Laundering, Countering Terrorism Financing PSPM

    PML01_PSPM: Anti-Money Laundering, Countering Terrorism Financing and other Financial Crimes
    - In Relation to The Precious Stones and Precious Metals Markets
    ==============================================================================

    Highlights

    • Overview of Precious Stones, Precious Metals (PSPM) and Precious Products Markets

    • Understand Key Players, Concepts and Definitions in the PSPM Markets

    • Understand what constitutes Money Laundering, Terrorism Financing and other related Crimes

    • Know the overall Regulatory Framework and related guidelines regarding Anti-Money Laundering, Counter Terrorism Financing and other Financial Crimes.

    • Overview of The Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Act (PSPM Act)

    • Understand the Roles and Responsibilities of Key Personnel of Regulated Dealers and Registered Dealers, and Penalties involved for Non-Compliance of the PSPM Act.

    • Identify the Types of Financial Crimes which a client may commit, and the Importance of Knowing Your Client (KYC) well.

    • Establish the Relationship between Financial Crimes and PSPM Money Laundering.

    • Discuss Examples of PSPM Money Laundering and Terrorism Financing.

    ===================================================
    Seminar Facilitator(s)
    Mr. Adam K. K. Wong
    B.Acc, FCA, FCPA, Certified Professional Trainer

    Dr. Jeffrey C. K. Lim
    Ph.D., C.Sci., C.Math., FIMA, FCPS, FRM, PRM, B.Fel.

    ===================================================
    Duration: 1 Day
    Time: 9.00 am to 5.00 pm
    Venue: Concorde Hotel, Orchard Road, Singapore
    [Buffet Lunch and 2 Tea-Breaks will be provided during each session]

    ===================================================
    Program Funding

    PI ETA Consulting Company is in the process of obtaining Funding approval from the relevant Authorities. Please check with PI ETA Consulting Company on available Funding

    ===================================================

    More Info:
    http://pi-eta.com/Documents/Seminars/Seminar_Brochures/PML01_PSPM_CourseDoc.pdf
    [Only pre-registered Participants who have fully paid for the Program will be admitted.

    Download Registration Form at:
    • For PDF Registration Form:
    http://pi-eta.com/Documents/Seminars/Registration_Forms/PML01_PSPM_RegForm.pdf

    • For Word Registration Form:
    http://pi-eta.com/Documents/Seminars/Registration_Forms/PML01_PSPM_RegForm.doc

    Email the Completed Registration Form to:
    Marketing@PI-ETA.com

    Upon registration, you will receive an Invoice with full payment instructions and details. Payment must be received in Full prior to commencement of the Program]

    Questions: Phone +65 634 100 10 or Email: Marketing@PI-ETA.com

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