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Understanding Financial Crimes : A comprehensive introduction Cayman Island This course provides an understanding

SKU: 48689315941

4.3
USD60.00 USD91.00

Pay in 4 interest-free payments of $15.00 Learn more

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USA
  • USA
  • CAN

Ships within 48 hours · Estimated delivery Jul 28 - Aug 2

Description

This course provides an understanding of the ethical standards set by the Monetary Authority of Singapore (MAS) for financial institutions

You will gain 0

This course is a general overview of the market manipulation and fair market practices

and best practices that fund managers must adhere to in order to establish and maintain a compliant and robust business in the highly regulated Singaporean financial sector

This course is eligible for 1

Understanding Financial Crimes : A comprehensive introduction Cayman Island This course provides an understandingThis course equips all professionals in Financial Institution the key concept on different financial crimes, such as money laundering, tax evasion, fraud, bribery and corruption, offering participants a nuanced understanding of their implications for economies and societies. You will earn 1 CPT hour upon completion. After purchasing this course a link will be sent to your email address directing you to the course shortly (should be within an hour).

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