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Anti-Money Laundering Risk Management Program Sponsored by UBS

This programme, which is sponsored by UBS for 3 years, aims to deepen Anti-Money Laundering (AML) competencies in the wealth management industry to combat financial crime and reinforce Singapore's status as a financial centre which adheres to the highest standard.

Under this programme, there are technology-enhanced learning (TEL) modules, or commonly known as online learning, which focus on the specific AML and countering of terrorism financing (CFT) issues faced by the wealth management industry in Singapore. Each module is stand-alone and has distinct learning objectives, and participants may select any module to complete.

Participants are encouraged to train sequentially through all modules to achieve the most effective training outcomes.​​​​​​​​

Not sure which programme to go for? Use our programme finder
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