Frontliners' courses consist of three sub-modules each of which is a simplified version of a Senior course.
A Frontliners' course includes elements from
- Essentials of money laundering and terrorist financing risk and compliance
- Law and regulation in the relevant jurisdiction
- "how money launderers use..." the relevant business area.
Singapore: This Frontliners' Course is for all those in customer-facing or clerical positions below manager in regulated businesses. It is not for those with supervisory functions including managers, directors, internal audit, compliance, etc.
Cost of course: GBP75.00 including UK VAT where applicable.
To purchase this course, click on the button in the header.
Course language: English
1. Site registration
2. Quick To Learn More - About and Manual
Pre-existing subject knowledge required: none
Time required: about 4 hours
Subscription expires: one year
Age limit: 16 plus
Price: GBP75.00 including UK VAT where applicable
Payment method: credit or debit card
Payment Gateway: Stripe
Frontliners' courses are designed to meet the regulatory training requirement for financial crime risk and compliance for
- front line staff;
- non-customer facing staff who may nevertheless come into possession of information
Frontliners' courses are not intended for managers, directors, owners or compliance / risk / internal audit staff.
1 About the course
Caveat and Legal
Status of this course
2 Singapore - Information
3 Money laundering and terrorist financing - Introduction .
4 Singapore Legislation
5 Comparing "knowledge," "belief" and "suspicion.
6 CDSA Obligations on Certain businesses.
7 The Financing or Terrorism (Terrorism (Suppression of Financing Act) 2002 (Chap. 325)
8 Singapore Regulation and Guidelines
9 How money launderers use Merchant and Investment Banks
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