The Board is responsible for setting an appropriate culture of compliance, establishing clear policies regarding the management of key AML/CFT risks, and ensuring that these policies are adhered to in practice.
This E-learning aims to provide the Board a refresher on the expectations by the Monetary Authority of Singapore (the “Authority”) to its licensed Financial Institutions, and to keep abreast of such new developments and the ML/TF risks associated with them.
Target Segments
Directors & C-suite Executives