Since 2013, we have actively provided AML training to Singapore and overseas law enforcement agencies. In 2015, we were invited to the industry roundtable discussion with the Financial Action Task Force during their mutual evaluation of Singapore.
More recently, we have also been involved in:
- Anti-Money Laundering and Countering the Financing of Terrorism Industry Partnership (ACIP)
Our AML team was involved in the ACIP working group discussions for best practice papers to help financial Institutions guard against trade-based money laundering and misuse of legal entities for illicit activities. The team is also involved in the upcoming paper on data analytics.
- Institute of Singapore Chartered Accountants (ISCA)
We have worked with ISCA to develop a Financial Forensic Accounting (FFA) certification program to increase the number of competent financial crime professionals in Singapore. A first for applied learning financial forensic qualifications, we provided the content into the workshops and scenario building for investigation into financial crimes.