FAA-N06: Notice on Prevention of Money Laundering and Countering the Financing of Terrorism (E-Learning)

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ID:
FACPD_FAAN06
CREDIT:
10

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FA-CPD COURSES

This course explains the process of money laundering and financing of terrorism and the basic approach to tackling them in the financial services industry. It goes on to elaborate on the duties of financial advisers and their representatives under MAS Notice FAA-N06 regarding assessing risks and applying a risk-based approach, customer due diligence, simplified customer due diligence and enhanced customer due diligence.  The course also highlights the importance of financial advisers and their representatives in adhering to legal requirements under MAS Notice FAA-N06. After attending the course, the participants will be able to better understand and therefore conduct their professional practice in accordance with the requirements of MAS Notice FAA-N06.

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