Section 17A ?
AML/CFT FOR MALAYSIAN REPORTING INSTITUTIONS
20th – 21st JUNE 2022 | 9AM – 1PM |WEBINAR
Overview of AMLA in Malaysia
Preventive Measures for Reporting Institutions
The Efficient Suspicious Transaction Report (STR) Write Up
Provide an overview and improve awareness on the Anti- Money Laundering, Anti-Terrorism Financing and Proceed of Unlawful Activities Act 2001 (AMLA)
To exercise their responsibilities effectively thus protecting the organization’s reputation and avoiding regulatory action under AMLa 2001.
Enable participants to apply/comply with AMLA 2001 requirements.
Comply with the requirements of AMLA 2001, section 19 (2)(b) on staff training
Understand the role of Compliance Officer in prevention of money laundering (ML) and terrorism financing.