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This course provides an understanding of the ethical standards set by the Monetary Authority of Singapore (MAS) for financial institutions
Employees attending this course will be able to identify and understand key requirements under PDPA and assist to review and ensure that the companies’ policies and procedures are addressing the requirements of PDPA
each page is timed to ensure that the entire course fulfils the minimum time duration
This course explain the risk based approach with details e
advisory services
Understanding Financial Crimes : A comprehensive introduction Cayman Island This course provides an understandingThis course equips all professionals in Financial Institution the key concept on different financial crimes, such as money laundering, tax evasion, fraud, bribery and corruption, offering participants a nuanced understanding of their implications for economies and societies. You will earn 1 CPT hour upon completion. After purchasing this course a link will be sent to your email address directing you to the course shortly (should be within an hour).
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