The course has been produced to assist anti-money laundering (AML) compliance professionals with obtaining a foundational comprehension of digital assets and key related issues to equip them to encounter these topics as they encounter them in their work.
Module 1, "Fundamentals of the Digital Asset Ecosystem."
This module provides the learner with an understanding of Digital Asset, the basics of the technology, and related market dynamics.
Module 2, "Understanding Crypto and Financial Crime."
This module provides the learner an understanding of money laundering red flags and typologies involving digital assets, and techniques for detecting them.
Module 3, "Regulation of Digital Assets and Compliance Requirements."
This module provides the learner with an understanding of key regulatory developments related to digital assets, and compliance challenges stemming from those developments
Applicants should have a Polytechnic Diploma or Degree in Information Technology, Business or any other relevant disciplines.
Recognition of Prior Learning
Applicants who do not meet the entry requirements may be considered for admission to the course based on evidence of at least 5 years of relevant working experience or supporting evidence of competency readiness.
13 October 2021
15 September 2021 - 6 October 2021
6:00pm to 10:00pm, Wednesday
6:00pm to 10:00pm, Thursday
Mode of Training
Award / Certification / Accreditation
Certificate of Performance (electronic Certificate will be issued)
A Certificate of Performance will be awarded to participants who pass the examination and meet at least 75% attendance rate
Fees & Funding
This course is supported under UTAP.
NTUC members enjoy 50% *unfunded course fee support for up to $250 each year when you sign up for courses supported under UTAP. NTUC members aged 40 and above can enjoy higher funding support up to $500 per individual each year, capped at 50% of unfunded course fees, for courses attended between 1 July 2020 to 31 December 2022.
*Unfunded course fee refers to the balance course fee payable after applicable government subsidy. This excludes material fees, registration fees, misc. fees etc.
NTUC member can apply for UTAP. However, the following criteria must be met to be eligible for UTAP:
- Paid-up union membership before course commenced, throughout the whole course duration and at the point of claim
- Course by training provider must be supported under UTAP, and training must commence within the supported period
- Course must not be fully funded through company sponsorship or other types of funding
- You must achieve a minimum of 75% attendance for each application and sat for all prescribed examination(s), if any
- UTAP application must be submitted within 6 months after course completion
1. All applications must be made via Online Registration. GFI will vet your application and send an e-invoice for payment upon confirmation that you meet the course entry requirement.
2. Course fees can be paid via Stripe, bank transfer or PayNow. Details will be provided in the invoice.
2. All successfully enrolled applicants will be notified with a letter of confirmation via email.