Singapore’s Wealth Management Institute and UBS to Launch the Anti-Money Laundering Risk Management Program
The Wealth Management Institute (WMI) and UBS has agreed to start a new initiative, the WMI Anti-Money Laundering (AML) Risk Management Program.
“It is to be accredited by the Institute of Banking & Finance (IBF) under its standards.”
Under this program, the WMI will create technology-enhanced learning modules on anti-money-laundering, or AML, and Countering of Terrorism Financing (CFT) topics. It is to be accredited by the Institute of Banking & Finance (IBF) under its standards.
News Source: finews asia
UBS Group AG (NYSE:UBS) is a global firm providing financial services to private, corporate and institutional clients. It was founded in 1862 and merged several times prior to 1998, when the Union Bank of Switzerland merged with Swiss Bank Corporation – become UBS Group AG. The operational structure of the Group is comprised of Corporate Center and five business divisions: Wealth Management, Wealth Management Americas, Personal & Corporate Banking, Asset Management and the Investment Bank. The UBS Group is present in all major financial centers and has offices in over 50 countries.
- Origin : Zurich, Switzerland
- Assets : CHF 942.82 billion
- Revenue : CHF 30.61 billion
- Employees : 60,000
Official Website: www.ubs.com
News & Media: Press Release
Updated on 8th August 2016