Products
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CM011E Enhancing AML Frameworks through robust Name Screening (1.0 hr)
CourseThis 1 hour course (English) could fulfill the SFC requirement under the categories of Compliance (CM) and Regulatory Compliance (RC). The video will be delivered in English.
$320
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CM009E Joint Financial Intelligence Unit (JFIU) and Suspicious Transaction Reporting (STR) (1.0 hr)
CourseThis 1-hour course (English) could fulfill the SFC requirement under the categories of Compliance (CM) and Regulatory Compliance (RC). The video will be delivered in English.
$320
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CM014E Proliferation Financing Risk Assessment And Mitigation (0.5hr)
CourseThis half an hour course (English) could fulfill the SFC requirement under the categories of Regulated Activity (RA), Compliance (CM) and Regulatory Compliance (RC). The video will be delivered in English.
$160
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CM002BE Client Onboarding - CDD/AML (0.5hr)
CourseThis 0.5-hour course could (English) fulfill the SFC requirement under the categories of Regulated Activity (RA), Compliance (CM), Regulatory Compliance (RC). The video will be delivered in English.
$160
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RC012E Regulatory Requirements of AML - CFT (1hr)
CourseThis 1-hour course (English) could fulfill the SFC requirement under the categories of Regulated Activity (RA), Compliance (CM), and Regulatory Compliance (RC). The video will be delivered in English.
$320