Course Information
Date :
Time : 9.00 am – 5.00 pm
Duration : Full Day
Accredetation :
SIDC CPE points:
Learning Outcome
Upon completion of the above programme, participants will be able to:
- Describe the regulations of AML/CFT & TFS in Malaysia and the need to comply with International Bodies policies, best practices and recommendations.
- Interpret and demonstrate to need to prevent, detect and report suspicious transactions in relation to money laundering, terrorism financing and targeted financial sanctions.
- Identify and analyze the impact of AMLA 2001, Guidelines, Policies, Guidance, Circulars and importance of collaborations with financial intelligence unit / enforcement agencies.
- Examine the need for “integrity” towards improving Personal Data protection in the banking sector under PDPA 2010.
Course Content
- AML/CFT & TFS REGULATIONS FROM MALAYSIA & INTERNATIONAL PERSPECTIVE
- PREVENTION OF MONEY LAUNDERING RISK & DETECTION
- PREVENTION OF TERRORISM FINANCING & TARGETED FINANCIAL SANCTIONS RISK & DETECTION
- ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING & PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001 [AMLA 2001]
- SC GUIDELINE ON PREVENTION OF MONEY LAUNDERING & TERRORISM FINANCING FOR REPORTING INSTITIONS IN THE CAPITAL MARKET
- IMPACT OF NON-COMPLIANCE ON REPORTING INSTITUTIONS
- PERSONAL DATA PROTECTION ACT 2010 (“PDPA 2010”)
- PDPA CODE OF PRACTICE FOR BANKING & FINANCIAL SECTOR