AML and Sanctions Screening in Practice
Reduce false positives without increasing risk: tuning, disposition and the audit trail that justifies both.
- 12 hours
- Online, live
- No dates open
Course fee
S$980
excluding GST, before funding
Demonstration site. Harbourview Institute is a synthetic provider created to demonstrate SeatWise. It is not a real institution and no booking made here is a real enrolment.
8 programmes, 6 scheduled runs. Fees shown exclude GST and are before any funding support. Open any course to work out what you would actually pay.
Reduce false positives without increasing risk: tuning, disposition and the audit trail that justifies both.
Course fee
S$980
excluding GST, before funding
Turn fair dealing outcomes from a poster on the wall into decisions your teams can actually make under pressure.
Course fee
S$1,600
excluding GST, before funding
Next date
6 Nov 202609:00in 17 days
The working knowledge a first-line team needs to spot, escalate and document financial crime risk without stopping the business.
Course fee
S$1,200
excluding GST, before funding
Next date
3 Nov 202609:00in 14 days
A build-oriented programme: put working AI into a regulated process, with the governance and evaluation to keep it there.
Course fee
S$4,800
excluding GST, before funding
Next date
9 Nov 202609:00in 20 days
A short, practical clinic on structuring and delivering the twenty minutes that decide a client relationship.
Course fee
S$680
excluding GST, before funding
Build and defend a suitability-led advice process for complex private clients, from discovery through to documented recommendation.
Course fee
S$1,200
excluding GST, before funding
Next date
12 Nov 202609:00in 23 days
Rebuild allocation, duration and hedging assumptions for a world where cash pays and correlations behave differently.
Course fee
S$2,400
excluding GST, before funding
Next date
22 Oct 202609:00in 2 days
Structure decumulation, succession and cross-border legacy conversations for clients whose affairs do not fit a template.
Course fee
S$1,850
excluding GST, before funding
Next date
29 Oct 202609:00in 9 days
Every open run across the catalogue, in the order they start.
| Starts | Course | Venue | Scheme | Fee | Seats |
|---|---|---|---|---|---|
| 22 Oct 202609:00, in 2 days | Portfolio Construction in a Higher-Rate Environment | Harbourview Campus, Room 1A | IBF-STS | S$2,400 | 11 |
| 29 Oct 202609:00, in 9 days | Retirement and Legacy Planning for High Net Worth Clients | Harbourview Campus, Room 2B | IBF-STS | S$1,850 | 13 |
| 3 Nov 202609:00, in 14 days | Financial Crime Compliance Essentials | Harbourview Campus, Auditorium | IBF-FTS | S$1,200 | 28 |
| 6 Nov 202609:00, in 17 days | Conduct Risk and the Fair Dealing Framework | Harbourview Campus, Room 2A | IBF-STS | S$1,600 | 19 |
| 9 Nov 202609:00, in 20 days | Applied AI for Financial Services | Harbourview Campus, Lab 1 | IBF-STS | S$4,800 | 12 |
| 12 Nov 202609:00, in 23 days | Advanced Wealth Advisory | Harbourview Campus, Room 3A | IBF-STS | S$1,200 | 20 |