Commercial Anti-Money Laundering (ML)/Countering the Financing of Terrorism (TF) Screening
Support Level and Conditions
Up to 70% for SMEs, N.A. for non-SMEs
This solution is supported by Enterprise Singapore (EnterpriseSG).
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
||Ingenique Solutions Pte Ltd
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