Webinar on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT)

Regulatory update (2026): This webinar was recorded in 2020. Singapore’s AML/CFT framework for corporate service providers has since evolved materially. The Corporate Service Providers Act 2024 took effect on 9 June 2025 and introduced registration and AML/CFT/PF obligations for CSPs. The recording and handout are retained as archival educational materials and should not be treated as a statement of the current compliance regime. See ACRA’s current CSP Act guidance.

This archive contains a recording of Iconomy’s webinar on anti-money laundering and countering the financing of terrorism (AML/CFT), together with an accompanying risk-management framework for reference. The session focused on practical compliance considerations, including risk assessment, customer and transaction due diligence, internal controls and the identification of red flags that may require enhanced review or escalation.

The webinar and downloadable framework are retained here as part of Iconomy’s professional education and thought-leadership archive.