Commercial Anti-Money Laundering (ML)/Countering the Financing of Terrorism (TF) Screening

Commercial Anti-Money Laundering (ML)/Countering the Financing of Terrorism (TF) Screening

Overview

Support Level and Conditions

Up to 80% for SMEs, N.A. for non-SMEs

This solution is supported by Enterprise Singapore (EnterpriseSG).

Recommended courses

When adopting the solutions under this sub-category, you might wish to think about how to invest in developing the right skillsets to complement the new solution for better performance. Here are three SSG-approved courses to start with:

1. Analyse risk Management data through the effective use of risk tools
2. Conduct Risk Assessment and Business Impact Analysis
3. Enterprise Risk Management Programme Module 1: Risk and Opportunity in Business Model

Pre-Approved Solutions

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