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AML 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.

It comprises 3 main components:

  • Online Learning Modules
    Accredited by IBF against the IBF standards, these online learning modules focus on the specific AML and countering the financing of terrorism (CFT) issues faced by the wealth management industry in Singapore. They are available to all industry participants, including private bankers, risk managers, trust and corporate services providers and anyone interested to join the wealth management industry. Successful completion of all 3 modules will provide 3 CACS CPD hours.

  • Knowledge Centre
    Featuring AML typologies, case studies, research papers, best practice guides and carefully curated AML/CFT materials such as thought leadership articles, interviews and videos, book recommendations etc.

  • Forums for Senior Compliance Decision Makers
    Featuring international AML thought leaders, with the aim of sharing global best practices and facilitate local adoption and adaptation of proven approaches in combatting AML/CFT.

The programme is supported by The Association of Banks in Singapore (ABS) and IBF, and is also aligned to the expectations of the Monetary Authority of Singapore (MAS) for the financial industry to deepen competencies in AML risk management.

For media coverage of the launch of the programme, please click here.


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