Y2025 ACRA's Prescribed Anti-Money Laundering Combating The Fi

Year 2025

The course will be a combination of blended learning to include pre-course reading materials and bite-sized e-learning modules to be completed before you attend the live webinar. Please note the live webinar will be conducted over 3 to 3.5 hours where the training content is revised for relevance in the current context. Participants are encouraged to complete the e-learning before attending the live webinar.

Please click on the link below for more information:

Course Brochure

Programme

Training Sessions

Time: 1.00pm to 4.30pm

Registration will close one week before the course date as participants require some time to do the pre-reading before attending the live webinar.

We appreciate your understanding.

No.	Date	Day	Organiser	Venue
1	15 January 2025	Wednesday	CSIS	Course Live Webinar
2	19 February 2025	Wednesday	CSIS	Course Live Webinar
3	12 March 2025	Wednesday	CSIS	Course Live Webinar
4	2 April 2025	Wednesday	CSIS	Course Live Webinar
5	14 May 2025	Wednesday	CSIS	Course Live Webinar
6	23 July 2025	Wednesday	CSIS	Course Live Webinar
7	17 September 2025	Wednesday	CSIS	Course Live Webinar
8	12 November 2025	Wednesday	CSIS	Course Live Webinar

Mandatory Training and Proficiency Test

For more information on Mandatory Training and Proficiency Test requirements for Registered Filing Agents, please visit ACRA’s website or click here

For any enquiries regarding registration, please email to training@csis.org.sg.

Event Name

Fee per person:

With effect from 1 January 2025 (9% GST) - $218.00

Bill To:

The invoice will be issued according to Individual or Company Sponsored.

Individual

Company Sponsored

Training Date:

14th May 2025, Wednesday

23rd July 2025, Wednesday

17th September 2025, Wednesday

12th November 2025, Wednesday

ACRA

*If others,
please indicate below:

PARTICIPANT DETAILS

Please select

FULL NAME:

Singapore Pink Identification Card

Others: (Please State)

NRIC/FIN/Work Permit No.:

Participant Mobile No: (For sms reminder purposes)

Participant Contact Email:

Please avoid using Hotmail/Live/Outlook email addresses as these domains have issues receiving CSIS emails, thank you.
Webinar Link will be sent to this email address

Alternative Email:

Please avoid using Hotmail/Live/Outlook email addresses as these domains have issues receiving CSIS emails, thank you.

EMPLOYMENT DETAILS

Employment Status

In between jobs

Organisation Name:

Participant must be an employee

Organisation UEN No:

You may check your company's UEN here

Job Designation:

COMPANY SPONSORED - BILLING DETAILS

BILLING ADDRESS

Landed Property

Blk / House Number:

Street Name:

Unit Number & Building Name:

Postal Code:

Office Tel:

Office Email:

Please avoid using Hotmail/Live/Outlook email addresses as these domains have issues receiving CSIS emails, thank you.

Fee per person:

With effect from 1 January 2025 (9% GST) - $218.00

Please select

Please upload a screenshot of the payment

Delete all uploads

Choose files or drag here

Bank Name

Please indicate the bank you are using to make this payment.

PART (A)

What is Registered Filing Agent (RFA) & Registered Qualified Individual (RQI)? Click Here

*Information regarding the registration and expiry date of your FA can be found on the "FA/QI Enquiry" function on the ACRA BizFile website here.

Yes

When is the expiry date of your RFA? (DD/MM/YYYY)

If yes, please select the following:

Owner

Partner

Director

*Others

*If others, please indicate below:

Yes

PART (B)

Please select one of the following that relates to you as a RQI:-

(a) an advocate and solicitor;

(b) a public accountant registered under the Accountants Act (Cap.2);

(d) a member of the Association of International Accountants (Singapore Branch);

(e) a member of the Institute of Company Accountants Singapore;

(f) a member of the Chartered Secretaries Institute of Singapore (CSIS). Please *select one below;

(g) a corporate secretarial agent; or

(h) in-house company secretary.

(i) *Others, please indicate below.

*If others, please indicate below:

Select One:

Please enter your membership number:

CSIS Other Status:
(if applicable)

GradCG

CGQP Student

FOR LAWYER'S CLAIMING SILE CPE HOURS:
Please indicate your AAS number with the prefix (eg. AAS 888/2008 or HC/AAS 888/2008 (if the year begins from 2015 onwards) or SILE-issued s36B Foreign Lawyer Number (eg. FP2017999) - if applicable

CONTACT PERSON

Same as Participant

Please select

Name of Contact Person:

Job Designation:

Contact No. (DID):

Contact Email:

Please avoid using Hotmail/Live/Outlook email addresses as these domains have issues receiving CSIS emails, thank you.

DECLARATION

Personal Data Protection Act - Declaration

I declare my consent to CSIS' Personal Data Protection Policy.

Please ensure that all the information given in this registration is true and accurate. There will be an administrative fee of $50 (Prevailing to GST) for the revision of tax invoice.

I declare that the information given in this registration form is true and accurate.

Terms and Conditions

I agree to the terms and conditions.