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S$80.00 IBF Accredited / Anti-Money Laundering The total fines on sanction breaches and Money Laundering (ML) and Terrorist Financing (TF) had amounted to a staggering USD36 billion (2008-2019)! No organisation or individual wants penalties, and fines can be crippling. This course helps you... | |||||
S$30.00 IBF Accredited / Anti-Money Laundering The total fines on sanction breaches and Money Laundering (ML) and Terrorist Financing (TF) had amounted to a staggering USD36 billion (2008-2019)! No organisation or individual wants penalties, and fines can be crippling. This course helps you... | |||||
S$55.00 Code of Conduct - Holding Yourself Accountable (COC010A)There are standards of conduct expected of financial professionals when performing their duties. It is important to observe these standards of conduct, not only to give clients confidence in the financial services industry, but also to steer... | |||||
S$20.00 IBF Accredited There are standards of conduct expected of financial professionals when performing their duties. It is important to observe these standards of conduct, not only to give clients confidence in the financial services industry, but also to steer... | |||||
S$150.00 IBF Accredited / Compliance This 4-module course covering anti-money laundering and counter terrorists financing, sanctions, cybersecurity and data protection, is designed to provide professionals in the insurance sector with a broad understanding and knowledge of... | |||||
S$44.00 IBF Accredited / Compliance This 4-module course covering anti-money laundering and counter terrorists financing, sanctions, cybersecurity and data protection, is designed to provide professionals in the insurance sector with a broad understanding and knowledge of... | |||||
S$150.00 IBF Accredited / Compliance This 4-module course covering anti-money laundering and counter terrorists financing, sanctions, cybersecurity and data protection, is designed to provide professionals in the insurance sector with a broad understanding and knowledge of... | |||||
S$80.00 IBF Accredited / Compliance Competition laws were created in order to promote or maintain competition in marketplaces, as well as to restrict anti-competitive practices, mergers and acquisitions, and agreements. This ensures that a level playing field exists for big and... | |||||
S$30.00 IBF Accredited / Compliance Competition laws were created in order to promote or maintain competition in marketplaces, as well as to restrict anti-competitive practices, mergers and acquisitions, and agreements. This ensures that a level playing field exists for big and... | |||||
S$20.00 Professional / Cybersecurity Introductory course to cybersecurity. |