A Complimentary Workshop for ISCA Members (Registration for the workshop is full.)
By 1 May 2015, professional accountants are expected to implement systems and controls on anti-money laundering (AML) and countering the financing of terrorism (CFT). A key aspect of AML is the customer due diligence (CDD) process.
To help professional accountants with the implementation of CDD measures, ISCA and Thomson Reuters are co-hosting a complimentary workshop which aims to share useful tools to perform CDD. The workshop will also highlight effective ways to manage customers of different risk profiles, from a simple screening process for low-risk customers, to adopting an enhanced CDD approach for high-risk customers.
Seats are limited on a first-come, first-serve basis. Lunch is provided.
Register for the complimentary workshop now!
Details
Date:
Thursday, 12 March 2015
Time:
11.30 am – 12.30 pm (Registration and Lunch) 12.30 pm – 2.00 pm (Workshop)
Venue:
Thomson Reuters Auditorium One Raffles Quay, North Tower, #28-00 Singapore 048583
Speakers
Mr Patrick Wang, Market Development Risk (Enterprise Risk Management), Thomson Reuters F&R
