What Every Accountant Should Know About ACRA’s AML/CFT Reviews

An accountant’s life typically revolves around numbers, ledgers, financial statements, spreadsheets, and books of accounts of their clients until regulatory inspection knocks on the door!

Public Accountants and Accounting Entities in Singapore must stay vigilant about their Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) obligations to ensure that they are not on the receiving end of the Accounting and Corporate Regulatory Authority’s (ACRA’s) penal actions at the end of its inspection process.

What You’ll Learn in this eBook:

• The AML/CFT regulatory framework for Public Accountants and Accounting Entities
• The step-by-step breakdown of ACRA’s AML/CFT inspection process
• The role of the Public Accountants Oversight Committee (PAOC) in compliance enforcement
• The potential consequences of non-compliance

Who Should Read This eBook:

• Public Accountants and Accounting Entities Compliance officers
• AML/CFT professionals in the accounting sector
• Anyone preparing for an ACRA AML/CFT Requirements Review

Stay on your toes and be ready for any regulatory inspection with our comprehensive eBook. Download the PDF now!