Safeguarding your Organisation from the Abuse of Dirty Monies and Terrorism - 2 day ( a d v )

Mon & Tues, 13 & 14 April 2015 Having trouble viewing this email? click here       Note:   Companies can claim 400% tax deductions or 60% cash payout of total training expenditure under the Productivity and Innovation Credit (PIC) Scheme. Terms and Conditions apply. For more information, please check out IRAS website here   This Issue Course Objectives Course Outlines Who should participate? Testimonials About the Trainer Course Information   Date:   13 & 14 Apr 2015 (Mon & Tue) Time:   9am to 5pm Venue:   Concorde Hotel Function Room (f.k.a Le Meridien Hotel) Orchard Road Fee :   S$850 (NETT) | S$340(After PIC Cash)   Inclusive of teabreaks and lunch   To register, please contact Jaslyn @ 9767 9686 / 6278 9785 or jaslyn@cbsgroup.com.sg Registration is on a 1st come 1st serve basis. Register early to avoid disappointment. Click here for registration form Unsubscribe If you no longer wish to receive our email advertisements - please reply "unsubscribe" as the subject. Thank you         2 day Safeguarding your Organisation from the Abuse of Dirty Monies and Terrorism   Monies originated from illegal activities, can be cleaned in our financial system and to be used as if it is clean monies. Terrorists will also use the same financial system to channel clean monies to finance their activities. The financial system includes all businesses that can assist them to achieve their objectives. They target on good and established companies like yours - best in camouflaging their dirty monies and dirty activities. Most of the incidences, the company itself unaware of being used in this money laundering and terrorist financing process. In Singapore, assisting in money laundering and terrorisst financing results in - unintended consequences that are detrimental to your business and you personally. Thus, it is important that you have the knowledge and skills to identify such dirty monies and activities, in managing your risk and safeguarding your company.   Course Objectives   Upon completing this programme, you will be able to - Understand the fundamental and basics on how money laundering and terrorism financing can take place Understand and communicate with your internal officers, on the consequences and penalties of being used to clean dirty monies and terrorist financing Protect your company and yourself - from such dirty monies and activities, by designing proper preventive and detective measures Understand and appreciate the trends common to Singapore to continuously improve your vigilance against this abuse Evaluate all your business processes and relationship using the Risk-Based Approach in building an effective firewall preventing such dirty monies and activities   Course Outlines   Basic Processes and Structuring of Money Laundering and Terrorist Financing The Law in Punishing Cleaning Dirty Monies and Terrorist Financing Understanding how your company and you as an individual, can be used in cleaning dirty monies and terrorist financing The Trends and Common case studies for Singapore and ASEAN region Diagnose and assess your risk profile complete with pin-pointing to the exact risk area Implementing Policies and Processes in preventing and detecting dirty monies and terrorism activities       Who should participate?   All officers, managers and senior management, from all functions , whom are interested and keen to protect his/her company from dirty monies and terrorist financing. Some organisations is required to prepare a risk prevention and detection framework for Money Laundering and Terrorist Financing. If you are currently working in such organisations, your position as a Compliance Officer Internal Auditor Finance and Accounting Manager Legal and Corporate Advisor, or Strategic and Planning Officer/Manager Requires you to attend such training for compliance purpose.   Testimonials:   "The trainer is very good in delivering knowledge / lecture to the class by providing real-life cases as reference & relate well to the course books provided." Changi Airport "The lecturer provided a lot of case studies & examples to us. She is very cheerful & attending her class has never been bored." Siemens Singapore "It has been a privilege to have you as our course trainer. I am grateful for the insightful and enriching session. Thank you for sharing your wealth of knowledge which is not just limited to technical aspects but also pointers on presentation skills, an area which we often neglect. You were extremely engaging, entertaining and I thoroughly enjoyed myself" PwC Singapore   CBS Master Trainer     Jessica Hong CA(M) CPA Jessica always delivers her financial skills programmes in a refreshing way, and helps accelerate the learning curves of the non-finance professionals. Financial courses need not be dull and boring; they can be fun, stimulating and personally motivating. Jessica Hong (Ms.) is a Malaysian Chartered Accountant and holds a Bachelor of Accountancy from University of Malaya and she completed her post-graduate studies in Management Development Programme at INSEAD, Singapore. Her career with PricewaterhouseCoopers (PwC) has given her invaluable experience in system assurance, management assurance, audit, fraud investigations, system implementations, due diligence and many other challenging assignments. All these provide her with deep insights of financial management practices and their impact on corporate performance. Her financial skills training experiences made her an invaluable resource to participants in her financial skills programmes. She was trained by Michael Wells, Director, IFRS Education Initiative, IFRS Foundation and Paul Pacter, IASB Member & Chairman of the SME Implementation Group in Singapore recently, to be an IFRS Trainer (IFRS is International Financial Reporting Standard). She is on the panel of trainers for Institute of Singapore Chartered Accountants (ISCA) Business Ethics and Conduct, specialising in Anti Money Laundering and Anti Terrorism Financing topics, and Financial Reporting Standards. In Jessica's recent projects, she was appointed by the Accountant's General, Ministry of Finance and Akademi Audit Negara, to train all auditors, accountants and operation leaders in Malaysia Government in implementing Malaysia Public Sector Accounting Standards (MPSAS) , a migration from cash accounting to accrual accounting. Some of her major clients she worked with during her career include DKSH, Sime Darby and Amoco Chemicals, Maxis Communications, United Overseas Bank Malaysia, CitiBank Thailand, Kampuchea Institute of Certified Accountants and Auditors (KICPAA), OCBC Bank, MSIG, Institut Bank-Bank Malaysia, Ministry of Finance Malaysia, Institute of Singapore Chartered Accountants, Ministry of Finance (Malaysia), MSIG , Moet Henessey Diageo Singapore and Agro Bank. Jessica has varied and vast commercial experience in developing and implementing credit control policies, project management, debt recovery training, system integration and many other management effectiveness & efficiency assignments. With more than 10 years of training experience in her cuffs, Jessica continued her passion in human capital development, specializing in financial and management skills training. Jessica defines Corporate Trainings as applying adult learning methodologies that are interactive and stimulating to help the participants relate better in application of the newly acquired financial skills.

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