KYC & AML –
The Good, The Bad & The Ugly

Pending Accreditation

Target Audience
Private Bankers, Wealth Managers, Financial Advisors, Retail Bankers

Date

01 September 2026
10 November 2026

Duration

1:00 PM – 5:30 PM
1/2 Day

Core FAA/SFA Hours

4

CPD Hours

4

Assessment

MCQ

Funding

IBF Standards Training Scheme (IBF-STS)

Program Price

Early Bird: 10% Discount (register 1 month before the program commencement date)
Regular Fee: S$650

Sign up now for any of the sessions. A confirmation email with the hotel venue details will be sent to you closer to your selected date.

This program delivers KYC AML training for private bankers, wealth managers, financial advisors, and retail bankers who need practical compliance knowledge for real client onboarding scenarios. Participants strengthen their ability to identify red flags, apply best-practice KYC and AML procedures, and manage regulatory risks while maintaining strong client relationships.

Program Overview

Learning Objectives

Strengthen understanding of KYC, AML, and CDD fundamentals
Identify and analyse red flags in client onboarding situations
Apply best-practice compliance procedures in real advisory contexts
Balance regulatory requirements with effective client engagement

Program Introduction & Orientation

In an increasingly regulated financial environment, client onboarding and monitoring require strong compliance awareness and professional judgement. This program equips bankers with the tools and frameworks needed to manage compliance risks while maintaining client trust and operational efficiency.

Frameworks & Tools

Client Risk Profiling

Red Flag Detection

Due Diligence Process

Compliance Documentation

Practice & Application

Analyse realistic KYC onboarding case studies

Identify AML red flags and compliance gaps

Apply structured compliance frameworks in guided exercises

Practice documenting a complete and compliant client onboarding file

Key Value Propositions: Building a High-Performance Team

Practical Compliance Application

This program supports financial professionals in applying ethical, compliant, and risk-aware client onboarding practices, aligned with regulatory expectations and professional standards within the financial industry.

Stronger Compliance Confidence

Build confidence in identifying risks, evaluating documentation, and managing regulatory expectations effectively.

Balanced Client & Regulatory Approach

Develop the ability to protect both compliance standards and client relationships through thoughtful decision-making.

Sharper Risk Judgement

Strengthen professional judgement and accountability when assessing client risk and regulatory exposure.