Course Information
Date :
Time :
Duration : 3 hours
Accredetation :
SIDC CPE points: 10 CPE points
Learning Outcome
Upon completion of the above programme, participants will be able to:
- Identify the importance of key sections under AMLATFPUAA 2001 and its reporting obligations towards improving governance and transparency in Reporting Institutions.
- Recognize the need to balance business & compliance by implementing Risk Based Approach on its policies & procedure to manage, identify, assess, profile, mitigate and monitor the risk of money laundering and terrorism financing.
Course Content
OVERVIEW OF AML/CFT REGULATIONS IN MALAYSIA
ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING & PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001 (AMLA 2001)
MONEY LAUNDERING RISK IN MALAYSIA
TERRORISM FINANCING RISK IN MALAYSIA
IMPLICATION OF NON-COMPLIANCE ON REPORTING INSTITUTIONS
BNM GUIDELINE ON ANTI-MONEY LAUNDERING & COUNTER FINANCING OF TERRORISM – BANKING & DEPOSIT TAKING INSTITUTIONS (SECTOR 1)
SC GUIDELINE ON PREVENTION OF MONEY LAUNDERING & TERRORISM FINANCING FOR CAPITAL MARKET INTERMEDIARIES
EXERCISES & REVIEW OF REPORTED AMLATFPUAA CASES