Contents

   

   1.  What is Money Laundering?

   2.  The 4 Stages of the Money Laundering Process

 

Stage 1 : Dirty Money

Stage 2:  Placement

Stage 3:  Layering

Stage 4:  Integration

 

   3. What is Terrorist Financing? 

 

   4.  What are Customer Due Diligence measures &               when do you apply these measures?

 

   5.  What are Enhanced Customer Due Diligence                   measures and when do you apply these                           measures?

 

   6.   How to identify suspicious transactions &                        characters to help prevent money laundering.

 

   7.  Suspicious Transactions Reporting

 

   8.  Penalties for breaching MAS Anti-Money                         Laundering (AML) & Countering the Financing of             Terrorist Activiites (CFT) requirements