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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
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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.
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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.
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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]
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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
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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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