# Event Details - **Event Name**: PML01: Anti-Money Laundering, Countering Terrorism Financing Seminar Prog - **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 SafelyAbout this EventPML01: Anti-Money Laundering, Countering Terrorism Financing and other Financial Crimes - Know How to Grow Your Business SafelyHighlightsKnow 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)Duration: 1 DayTime: 9.00 am to 5.00 pmVenue: 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 https://cdn-az.allevents.in/events3/banners/cfe59940-97b9-11f0-925d-a7ce5707d3d8-rimg-w905-h740-dc32291f-gmir.jpg https://cdn-az.allevents.in/events3/banners/d067c190-97b9-11f0-b67b-91a6dd477c69-rimg-w1163-h740-dc604230-gmir.jpg https://cdn-az.allevents.in/events4/banners/d100f450-97b9-11f0-b67b-91a6dd477c69-rimg-w1096-h740-dc070504-gmir.jpg - **Event URL**: https://allevents.in/singapore/pml01-anti-money-laundering-countering-terrorism-financing-seminar-prog/100001075495488959 - **Event Categories**: workshops - **Interested Audience**: - total_interested_count: 0 - **Event Highlights**: - Duration: 8 hours - Location: Sheraton Towers Singapore - Languages: English ## Ticket Details - **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**: 1.3118244 - **long**: 103.8364761 - **full address**: Sheraton Towers Singapore, 39 Scotts Road, Singapore, Singapore ## Event gallery - **Alt text**: PML01: Anti-Money Laundering, Countering Terrorism Financing Seminar Prog - **Image URL**: https://cdn-az.allevents.in/events7/banners/3730f6aac7daf884113db9f95769ee765ce631d27abeccba83c97f8613927b12-rimg-w571-h287-dc312e2e-gmir.jpg?v=1758548488 ## FAQs - **Q**: When and where is PML01: Anti-Money Laundering, Countering Terrorism Financing Seminar Prog being held? - **A:** PML01: Anti-Money Laundering, Countering Terrorism Financing Seminar Prog takes place on Fri, 18 Sep, 2026 at 09:00 am to Fri, 18 Sep, 2026 at 05:00 pm at Sheraton Towers Singapore, 39 Scotts Road, Singapore, Singapore. - **Q**: How much do tickets cost for PML01: Anti-Money Laundering, Countering Terrorism Financing Seminar Prog? - **A:** Tickets for PML01: Anti-Money Laundering, Countering Terrorism Financing Seminar Prog are priced at SGD 1,597 per person. Here's a full breakdown of available ticket types:Ticket TypePriceAvailabilityGeneral AdmissionSGD 1,597 + SGD 65 fee + SGD 132 taxAvailable - **Q**: Who is organizing PML01: Anti-Money Laundering, Countering Terrorism Financing Seminar Prog? - **A:** PML01: Anti-Money Laundering, Countering Terrorism Financing Seminar Prog is organized by PI ETA Consulting Company. - **Q**: Who is this event for? Is it right for me? - **A:** PML01: Anti-Money Laundering, Countering Terrorism Financing Seminar Prog is ideal for learners, working professionals, and skill-builders looking to gain hands-on knowledge and practical expertise in a focused, interactive setting. Whether you're a first-time attendee or a longtime enthusiast in Singapore, this event is thoughtfully curated to deliver a standout experience worth every moment. If PML01: Anti-Money Laundering, Countering Terrorism Financing Seminar Prog sounds like your kind of event, don't wait - spots fill up fast. ## Structured Data (JSON-LD) ```json [ { "@context": "https://schema.org", "@type": "Event", "name": "PML01: Anti-Money Laundering, Countering Terrorism Financing Seminar Prog", "image": "https://cdn-az.allevents.in/events7/banners/3730f6aac7daf884113db9f95769ee765ce631d27abeccba83c97f8613927b12-rimg-w571-h287-dc312e2e-gmir.jpg?v=1758548488", "startDate": "2026-09-18T09:00:00+08:00", "endDate": "2026-09-18T17:00:00+08:00", "url": "https://allevents.in/singapore/pml01-anti-money-laundering-countering-terrorism-financing-seminar-prog/100001075495488959", "eventStatus": "https://schema.org/EventScheduled", "location": { "@type": "Place", "name": "Sheraton Towers Singapore", "address": { "@type": "PostalAddress", "streetAddress": "39 Scotts Road", "postalCode": "228230", "addressLocality": "Singapore", "addressRegion": "SG", "addressCountry": "SG" }, "geo": { "@type": "GeoCoordinates", "latitude": "1.3118244", "longitude": "103.8364761" } }, "eventAttendanceMode": "https://schema.org/OfflineEventAttendanceMode", "description": "PML01: Anti-Money Laundering, Countering Terrorism Financing and other Financial Crimes  -  Know How to Grow Your Business Safely", "offers": [ { "@type": "AggregateOffer", "availability": "https://schema.org/InStock", "priceCurrency": "SGD", "availabilityStarts": "2025-09-22", "availabilityEnds": "2026-09-18T17:00:00+08:00", "validFrom": "2025-09-22", "lowPrice": "1596.53", "highPrice": "1596.53", "price": "1596.53", "url": "https://allevents.in/singapore/pml01-anti-money-laundering-countering-terrorism-financing-seminar-prog/100001075495488959" }, { "@type": "Offer", "availability": "https://schema.org/InStock", "priceCurrency": "SGD", "availabilityStarts": "2025-09-22", "availabilityEnds": "", "validFrom": "2025-09-22", "url": "https://allevents.in/singapore/pml01-anti-money-laundering-countering-terrorism-financing-seminar-prog/100001075495488959", "price": "1596.53", "name": "General Admission" } ], "organizer": [ { "@type": "Organization", "name": "PI ETA Consulting Company", "url": "https://allevents.in/org/pi-eta-consulting-company/22630863", "description": "PI ETA Consulting Company, is a Treasury & Financial Risk Management consulting concern.Our vision is to address the Treasury & Financial Risk Management requirements of corporations and financial institutions with cutting-edge technology and techniques.As Treasury & Financial Risk Management facilitators, we assist our clients to manage their Treasury & Financial Risks independently with a combination of Consulting Services, Training Programs and User-friendly platforms" } ] } ] ```