AML/CFT FOR MALAYSIAN REPORTING INSTITUTIONS
RM699.00
AML/CFT FOR MALAYSIAN REPORTING INSTITUTIONS
20th – 21st JUNE 2022 | 9AM – 1PM |WEBINAR
Overview
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Overview of AMLA in Malaysia
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Preventive Measures for Reporting Institutions
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The Efficient Suspicious Transaction Report (STR) Write Up
OBJECTIVES
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Provide an overview and improve awareness on the Anti- Money Laundering, Anti-Terrorism Financing and Proceed of Unlawful Activities Act 2001 (AMLA)
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To exercise their responsibilities effectively thus protecting the organization’s reputation and avoiding regulatory action under AMLa 2001.
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Enable participants to apply/comply with AMLA 2001 requirements.
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Comply with the requirements of AMLA 2001, section 19 (2)(b) on staff training
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Understand the role of Compliance Officer in prevention of money laundering (ML) and terrorism financing.
