Q3 2025 CPD Certificates Available
DCW members earn CPD credit each quarter. Following the first certificate released earlier this year, your Q3 2025 certificate is
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On 4 July 2025, the Monetary Authority of Singapore (MAS) took enforcement actions against nine financial institutions (FIs) and 18 individuals for violating its Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) requirements relating to a major money laundering case in 2023.
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DCW Monthly: September 2025
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