Certificate in Anti-Money Laundering, Fraud and Sanctions

The Certificate in Anti-Money Laundering, Fraud and Sanctions addresses key compliance risks in Singapore, including sanctions evasion, AI-enabled scams and cyber fraud.

 

The programme comprises three IBF-STS accredited modules: Fraud, Scams and Cyber-enabled Financial Crime; Sanctions, Trade-based Money Laundering Risks and Controls; and Anti-Money Laundering and Financial Crime Compliance. Each module is SkillsFuture Credit claimable, CPD-eligible, and delivered as part of a recognised stackable pathway.

 

Through this flexible learning pathway, participants gain the knowledge to strengthen oversight and controls, supporting efforts to meet evolving regulatory expectations.

Sanctions, Trade-based Money Laundering Risks and Controls

This module is crafted to equip experienced officers with deeper expertise in managing sanctions and Trade-based Moneylaundering risks.

Participants will engage with real-world case studies, ranging from straightforward to complex scenarios, to build analytical and practical skills essential in a global regulatory environment, with a focus on the financial services landscape in Singapore. Learn More

Fraud, Scams and Cyber-enabled Financial Crime

This module is designed to equip leaners with essential knowledge and skills to detect, prevent, and manage frauds, scams, and cyber-enabled financial crimes within the financial services industry.

Emphasising real-world application, the course will leverage complex case studies and practical scenarios tailored to Singapore’s evolving regulatory landscape. Learn More

Anti-Money Laundering and Financial Crime Compliance

Financial Crimes Compliance is a key focus area for regulators both locally and globally, with significant fines and penalties imposed for breaches. This module will provide participants with an understanding of Singapore regulations, an overview of key financial crime risks, and the design of financial crime programmes, including in the context of a changing technological landscape.

The Compliance function also provides challenge and independent oversight through robust monitoring and surveillance. Participants will learn to design, establish and operate effective and efficient monitoring and surveillance programmes, and to implement control processes that leverage technology.