Commercial Anti-Money Laundering (ML)/Countering the Financing of Terrorism (TF) Screening
Commercial Anti-Money Laundering (ML)/Countering the Financing of Terrorism (TF) Screening
Overview
Support Level and Conditions
Up to 80% for SMEs, N.A. for non-SMEs
This solution is supported by Enterprise Singapore (EnterpriseSG).
Recommended courses
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
Pre-Approved Solutions
| Solutions Name | Vendor |
|---|---|
| SentroWeb Version 3.0.0 |
Ingenique Solutions Pte Ltd |
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