The Challenge
Customised Anti-Money Laundering
Click on "MORE" for our list of frequently asked questions on money laundering and the USA Patriot Act.
  UK's Financial Services Authority (FSA)  
Monetary Authority of Singapore (MAS)
  www.money laundering.com  
Besides our Anti-Money Laundering and Compliance course, ICUS has teamed up with reputable content partners, WideLearning, Academee, Leading Initiatives and one of the best business schools, INSEAD, to provide a range of courses for comprehensive training on finance and finance related matters.

ICUS also has many generic courses that cater to your organisation's training needs. These courses will help your employees to develop:
  Financial acumen: Critical to sharpen one's focus on financial products
  Financial competence: Vital for exploring the new financial frontier and ensures that you and your organisation adapt to its rapid changes
  Interpersonal effectiveness: Essential for providing excellent financial service to customers and ensures your organisation's success
GRANTS TO ENCOURAGE TRAINING
SINGAPORE
Financial Training Scheme (FTS) is one of the initiatives supported by the Financial Sector Development Fund (FSDF) under Monetary Authority of Singapore (MAS), set up to develop and enhance
talent and infrastructure for Singapore's financial centre.

Under this scheme, the FSDF helps defray the costs incurred by financial institutions, companies engaged in significant financial activities or industry bodies/associations in providing relevant training to its employees or its member participants.

Click on the link to read more about this scheme, how to qualify and the submission procedures. Financial Training Scheme (FTS)
 
Keep up-to-date with the latest global news on money laundering and compliance issues.
Click on "MORE" for our archived articles.
Find out about the latest conferences, workshops and talks around the globe on compliance and related issues.
 
Click on "MORE" for the list of financial and business related courses that ICUS and our partners have to offer your organisation.

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