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The Remittance Association (Singapore) organised a seminar on ‘3001 Inspection Readiness’ at Royal Palm, The Central (Clarke Quay) on 10 Oct 2019.

The Remittance Association (Singapore) held an AML-CFT training workshop focusing on how a Compliance Program is designed and the considerations for effective implementation for compliance officers in April 2019.

The Remittance Association (Singapore) organised an AML-CFT training workshop in June 2019 for frontline officers. The focus was on handling customers and transactions at the front end of the business.

A 5th Anniversary Gala Dinner. A night to remember.

From 1 September 2019, organisations will have to conform with the Personal Data Protection Act and are expected to stop collecting, using or disclosing customers’ NRIC and other national identification numbers where it is not required under the law or necessary to establish or verify an individual’s identity to a high degree of fidelity.