Navigating Money Laundering Risks and Data Protection Duties for CSPs

This event is proudly co-developed by UP Compliance and P2D Solutions.

UP Compliance equips CSPs and DNFBPs with practical, compliance-focused training in AML/CFT and governance. P2D Solutions brings deep expertise in PDPA and data governance. Together, we deliver real-world strategies to help you navigate regulatory challenges with confidence.

Course Synopsis:

In today’s evolving regulatory environment, CSPs are increasingly expected to operate with both anti-money laundering (AML) vigilance and robust data protection practices.

In this half-day course, you will explore the interlinkages between money laundering (ML), terrorism financing (TF) and proliferation financing (PF) risks, and the handling of client data including how lapses in data management can expose firms to ML/TF/PF abuse. The session will also equip you with the tools to identify red flag indicators, conduct risk-based customer due diligence, and implement safeguards to protect personal data during onboarding, monitoring and records retention.

Through case studies, regulatory updates, and operational scenarios, this course prepares CSPs to align your compliance controls and data protection policies to uphold regulatory compliance, protect client trust, and prevent misuse.

Learning Objectives:

By the end of the course, participants will learn how to:

• Understand how to conduct an effective Enterprise-Wide Risk Assessment (EWRA)

• Manage nominee director risks with real-world oversight strategies

• Apply ongoing AML monitoring and PDPA safeguards that deliver results

• Avoid costly mistakes with practical case studies and common pitfalls

Who Should Attend:

• Compliance officers

• Directors and senior management

• Operations and client onboarding staff

• Data protection officers

• CSP professionals involved in AML/CFT/CPF and data governance

Fees

• SGD 280

Class Size

• 30 participants max

Group Enquiry

For group registrations or corporate bookings, contact us directly at contact@up-compliance.com for assistance.