

# Event Details

- **Event Name**: Anti-Money Laundering, Countering Terrorism Financing - Training
- **Event Start and End Date**: Fri, 18 Sep, 2026 at 09:00 am – Fri, 18 Sep, 2026 at 05:00 pm (+08:00)
- **Event Description**: PML01: Anti-Money Laundering, Countering Terrorism Financing and other Financial Crimes  -  Know How to Grow Your Business Safely
 


Highlights 
 
Know the overall Regulatory Framework and related guidelines regarding Anti-Money Laundering, Counter Terrorism Financing and other Financial Crimes.

Identify the Types of Financial Crimes which a client may commit. 

Establish the Relationship between Financial Crimes and Trade-based Money Laundering.

Understand the various Methods of Payments.

Demonstrate a Clear Understanding on how various International Trade Finance Instruments work.

Discuss Examples of Trade-based Money Laundering and Transfer Pricing.

Determine the Trade-based Money Laundering responsibilities of the Bank when dealing with various International Trade Finance instruments.



Seminar Facilitator(s)
Mr. Adam K. K. Wong
B.Acc., FCPA, Certified Professional Trainer

Duration: 1 Day
Time: 9.00 am to 5.00 pm
Venue: The Sheraton Hotel, Singapore
[Buffet Lunch and 2 Tea-Breaks will be provided during each session]

===================================================
FTS-Eligible (Funding)
This programme is approved for listing on the Financial Training Scheme (FTS) Programme Directory and is eligible for FTS claims subject to all eligibility criteria being met. 

FTS claims may only be made for programmes listed on the FTS Programme Directory with the specified validity period. 

Please refer to www.ibf.org.sg for more information.

===================================================

More Info: www.PI-ETA.com
[Only pre-registered Participants who have fully paid for the Program will be admitted. Register at the above website. Upon registration, you will receive an Invoice with full payment instructions and details. Payment must be received in Full prior to commencement of the Program]

Questions: Phone +65 634 100 10 or Email: Marketing@PI-ETA.com
- **Event URL**: https://allevents.in/singapore/anti-money-laundering-countering-terrorism-financing-training/200028317121532
- **Event Categories**: workshops
- **Interested Audience**: 
  - total_interested_count: 12

## Ticket Details

- **Ticket URL**: http://pi-eta.com/Seminars/Spore_Seminars/PIETA_Seminars/SemSporePML01_Highlights.asp?utm_source=AllEvents.in&utm_medium=event-discovery-platform&utm_campaign=singapore-events
- **Ticket Price Range**: min: 1596.53, max: 1596.53, currency: SGD

## Event venue details

- **city**: Singapore
- **state**: SG
- **country**: Singapore
- **location**: Sheraton Towers Singapore
- **lat**: 1.311732
- **long**: 103.836619
- **full address**: Sheraton Towers Singapore, Sheraton Towers Singapore, St Andrew's Rd, Singapore 22, Singapore

## Event Organizer details

- **affiliate_id**: 2
- **organizer**: PI ETA Consulting Company (https://allevents.in/org/pi-eta-consulting-company/10902288)

## Event gallery

- **Alt text**: banner
  - **Image URL**: https://cdn-az.allevents.in/events3/banners/a9aa8c787ce27a8c173775c2f940a84fdc3de1924c0b70bee823becab7453e9a-rimg-w571-h287-dc312e2e-gmir?v=1773787891
- **Alt text**: thumbnail
  - **Image URL**: https://cdn-az.allevents.in/events3/banners/7e0d0fd2d982f35aad87edd34c5a0c8f0dbd3dff78e0e0037ecf569c6c9cc664-rimg-w300-h300-dc191515-gmir?v=1773787891

## FAQs

- **Q**: When is the event happening?
  - **A:** Fri, 18 Sep, 2026 at 09:00 am (+08:00)
- **Q**: Where is the event happening?
  - **A:** Sheraton Towers Singapore, Sheraton Towers Singapore, St Andrew's Rd, Singapore 22, Singapore
- **Q**: What is the ticket price?
  - **A:** starting from 1596.53 up to 1596.53 SGD
- **Q**: Who is organizing the event?
  - **A:** PI ETA Consulting Company
- **Q**: What type of event is this?
  - **A:** workshops
- **Q**: Where can I find ticket details about Anti-Money Laundering, Countering Terrorism Financing - Training ?
  - **A:** You can find ticket details about this event on AllEvents.

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