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    This document outlines the schedule for an AML/CFT yearly refresher training for staff in 2016. It lists the dates, times, and locations for the training sessions, broken into groups. The training will take place over 4 days in March 2016 for different groups, with sessions in the morning and evening at the TDC Theatre and classrooms. Staff members are assigned to specific sessions based on their group. The training aims to refresh staff on anti-money laundering and countering the financing of terrorism measures on a yearly basis.

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    2. AMLA D Group

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    This document outlines the schedule for an AML/CFT yearly refresher training for staff in 2016. It lists the dates, times, and locations for the training sessions, broken into groups. The training will take place over 4 days in March 2016 for different groups, with sessions in the morning and evening at the TDC Theatre and classrooms. Staff members are assigned to specific sessions based on their group. The training aims to refresh staff on anti-money laundering and countering the financing of terrorism measures on a yearly basis.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    20 views1 page

    AMLA D Group

    Uploaded by

    DeanZuki
    This document outlines the schedule for an AML/CFT yearly refresher training for staff in 2016. It lists the dates, times, and locations for the training sessions, broken into groups. The training will take place over 4 days in March 2016 for different groups, with sessions in the morning and evening at the TDC Theatre and classrooms. Staff members are assigned to specific sessions based on their group. The training aims to refresh staff on anti-money laundering and countering the financing of terrorism measures on a yearly basis.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    AML/CFT YEARLY REFRESHER TRAINING (STAFF) 2016

    SCHEDULE PLAN: CYCLE 251


    D GROUP (Thursday Groupers)
    DATE 07/03/2016 (MON) 08/03/2016 (TUE)
    TIME 1620HRS - 1720HRS 2020HRS - 2120HRS 1620HRS - 1720HRS 2020HRS - 2120HRS
    SMC HE.TG.1A - 5A & 18B HE.TG.5B - 9A, 19A&19B HE.TG.9B - 13B HE.TG.14A - 18A
    VENUE TDC THEATRE (English) & CLASSROOM (Mandarin) TDC THEATRE (English) & CLASSROOM (Mandarin)
    HE.TG.1A [ TAN PEI BOON ] HE.TG.5B [ CHOR WAI SENG ] HE.TG.9B [ NG CHEUNG SHIN ] HE.TG.14A [ WONG YOONG FATT ]
    HE.TG.1B [ TIONG CHEONG CHOY ] HE.TG.6A [ LOH CHOON CHOW ] HE.TG.10A [ HOR SIEW MEE ] HE.TG.14B [ CHIANG RU YEA ]
    HE.TG.2A [ SIEW LAI SIN ] HE.TG.6B [ SIM YOONG KONG ] HE.TG.10B [ CHIN WEI KHAN ] HE.TG.15A [ THO PEI LING ]
    HE.TG.2B [ FONG CHOK SEONG ] HE.TG.7A [ NG POI SAN ] HE.TG.11A [ LEE GAIK SEE ] HE.TG.15B [ OOI PHOA SWAN ]
    HE.TG.3A [ JOSHUA JAMES NONIS ] HE.TG.7B [ OOI BEE LEA ] HE.TG.11B [ LIM YUIN JIAN ] HE.TG.16A [ YAP POH HWA ]
    HE.TG.3B [ TOH SIEW YING ] HE.TG.8A [ TEOH SOO YEN ] HE.TG.12A [ CHOOI KHUAN YAU ] HE.TG.16B [ TYE WEI LING ]
    HE.TG.4A [ WOON SOCK HUEY ] HE.TG.8B [ LIM PIK SHIUAN ] HE.TG.12B [ HENG BIG SHAW ] HE.TG.17A [ NG SEE KEE ]
    HE.TG.4B [ PEH CHIEW SIANG ] HE.TG.9A [ CHAN CHUNG HENG ] HE.TG.13A [ CHAN CHOI HEONG ] HE.TG.17B [ JANSEN LEE ]
    HE.TG.5A [ TAN CHEE SEONG ] HE.TG.19A [ LEE SOW KAM ] HE.TG.13B [ OOI THONG BEE ] HE.TG.18A [ SIN SEE MON ]
    HE.TG.18B [ CHIONG JIA JIE ] HE.TG.19B [ WONG KONG WENG ]
    DATE 09/03/2016 (WED) 10/03/2016 (THUR)
    TIME 1620HRS - 1720HRS 2020HRS - 2120HRS 2020HRS - 2120HRS
    SMC GGA.TG.1A - 4B GGA.TG.5A - 8B GC.TG.1A - 5A
    VENUE TDC THEATRE (English) & CLASSROOM (Mandarin) TDC THEATRE (English) & CLASSROOM (Mandarin)
    GGA.TG.1A [ YONG YEE CHIN ] GGA.TG.5A [ LEE WAI LENG ] GC.TG.1A [ NID NUAM ]
    GGA.TG.1B [ TAN BOON SIM ] GGA.TG.5B [ TAN PUI YEE ] GC.TG.1B [ CHAN CHOI CHOI ]
    GGA.TG.2A [ CHEW TIONG HOE ] GGA.TG.6A [ KEE CHAI CHING ] GC.TG.2A [ ALEXANDER W. ]
    GGA.TG.2B [ ESTHER CHUA ] GGA.TG.6B [ LOK CHUN HOW ] GC.TG.2B [ HEO WOON YING ]
    GGA.TG.3A [ HENG JINN KAE ] GGA.TG.7A [ TAN SOON KIOK ] GC.TG.3A [ FOO KUAN YEE ]
    GGA.TG.3B [ CHOW YENG YENG ] GGA.TG.7B [ PETER SELVARAJAH ] GC.TG.3B [ LEE POOI CHUN ]
    GGA.TG.4A [ KUEK CHIN HOOI ] GGA.TG.8A [ ] GC.TG.4A [ TAN YEW KIM ]
    GGA.TG.4B [ YEOH WENG MUN ] GGA.TG.8B [ LIM SEOW CHING ] GC.TG.4B [ LUKE SOON KL ]
    GC.TG.5A [ CHONG CHEE KIONG ]

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