eBook on Best Practices for RFAs to Excel ACRA’s AML Compliance Review

Registered Filing Agents (RFAs) in Singapore must always be review ready as per the Accounting and Regulatory Authority’s (ACRA’s) Anti-Money Laundering (AML) compliance expectations. This eBook is an all-inclusive explainer of the best practices that RFAs can adopt in their routine AML compliance functions to never fail in ACRA’s compliance review.

Take a look at what’s all covered:

• A look into the Compass of Compliance: An overview of the AML compliance guidelines set by ACRA
• Compliance Beyond the Comfort Zone: A guide on adopting some of the industry-wide accepted practices best suited to the RFA’s compliance needs and ACRA’s regulatory expectations
• Compliance Rapid Fire: Conclusive answers to some of the frequently raised questions

Download the eBook pdf now to enrich your knowledge on about AML compliance for RFAs!