AML Training

Anti-Money Laundering Training

For Financial Institutions and Fund Managers (Singapore)
This is a Complimentary Session Supporting Industry Capability Building
Singapore’s AML expectations continue to evolve, with increasing emphasis on evidence-based, risk-driven governance and demonstrating how controls operate effectively in practice. This AML Training 2026 session helps teams translate MAS supervisory expectations into practical implementation across customer and investor due diligence, monitoring, and control effectiveness.
This session is offered on a complimentary basis as part of Pecuniya’s commitment to strengthening compliance capability across Singapore’s financial ecosystem.

Who Should Attend

Financial Institutions
Banks, merchant banks, and capital markets services licensees
Service Providers
Trust and corporate service providers
Leadership
Senior management and control function leaders
Asset Management
Fund managers, VCCs, and asset management teams
Control Functions
Compliance, risk, audit, and operations professionals
Operational Teams
Teams responsible for onboarding, reviews, and monitoring

Programme Coverage

This course is designed to cover all the essential aspects of the AML certification and will prepare you for the exam through an in-depth understanding of the following Topics:

AML Governance and Oversight
  • MAS AML governance expectations
  • Roles of Board, senior management, compliance and MLRO
  • Three lines of defence and risk ownership
  • Oversight of outsourced and delegated activities
Customer and Investor Due Diligence
  • Risk profiling and CDD vs EDD triggers
  • Source of wealth and source of funds
  • Beneficial ownership and complex structures
  • Institutional and cross-border onboarding challenges
Ongoing Monitoring and Surveillance
  • Risk-based monitoring approaches
  • Identifying unusual patterns and red flags
  • Subscription, redemption, and transfer monitoring
  • Periodic reviews and profile updates
Fund and VCC Considerations
  • AML responsibilities within VCC structures
  • Coordination with administrators and custodians
  • Documentation and record-keeping expectations
Suspicious Transaction Reporting
  • Red flags in banking and asset management
  • Escalation and internal reporting processes
  • Documentation supporting STR decisions
Effectiveness and MAS Review Readiness
  • What effective AML controls look like
  • Evidence, audit trail, and documentation
  • Data quality and control consistency
  • Common MAS inspection gaps

Learning Outcomes

  • MAS Supervisory Themes
    Understand key MAS supervisory themes shaping AML priorities in 2026
  • Risk-Based Approach
    Apply a practical, risk-based approach to customer and investor due diligence
  • Documentation Excellence
    Strengthen documentation and audit readiness
  • Red Flag Recognition
    Recognise red flags and improve internal escalation quality
  • Practical Implementation
    Translate regulatory requirements into day-to-day workflows

Delivery Format

Format
Live, interactive virtual session
Approach
Practical walkthroughs, examples, case scenarios, Q&A
Certificate
Certificate of participation
CPD
CPD-eligible certificate provided

Why Attend

MAS Alignment
Stay aligned with MAS supervisory priorities
Inspection Readiness
Strengthen audit and inspection readiness
Operational Consistency
Improve consistency across onboarding and monitoring
Practical Knowledge
Gain practical, implementation-focused AML knowledge

Meet our traniner

CAMI Trainer

Dr. Surendran Sundarakani

Global AML Expert | 22+ Years Experience | Trained 10,000+ Professionals

PhD-qualified AML practitioner

Deep regulatory and practical AML experience

Known for translating complex expectations into actionable steps

Participants can expect a session grounded in real-world application, with strong emphasis on governance, documentation quality, and control effectiveness.

Other Relevant Programmes We Provide

BCM Training
CAMS Exam Presentation Training
Cyber Security
Technology Risk and Cyber Hygiene Training

Register for AML Training 2026

Strengthen your AML knowledge with practical, MAS-focused insights designed for financial institutions and fund managers in Singapore.
  • Complimentary
    Complimentary industry session
     
  • Live Delivery
    Live, interactive virtual delivery
  • CPD Certificate
    CPD-eligible certificate
  • Limited Seats
    Limited seats to maintain an interactive experience
 
Complete the registration form to secure your place. Joining instructions will be shared via email prior to the session.
For enquiries, please contact us.
Register Now

Join Us. Your Success is Our Mission.

This is more than just a course—it’s an investment in yourself and your professional future. We are a team committed to supporting you at every step of your journey, from preparing for the exam to helping you grow in your career. Our success is directly tied to yours.

We are with you every step of the way.