Course Information
Date :
Time : 9:00am - 1:00pm
Duration : Half Day
Accredetation :
SIDC CPE points :
Learning Outcome
Upon completion of the above programme, participants will be able to:
- Identify importance of key provisions in AMLA 2001 and AML/CFT & TFS for Reporting Institutions in the Capital Market towards improving integrity governance and transparency.
- Recognize the need to balance compliance and business by implementing Risk Based Approach to manage, identify, assess, profile, monitor and mitigate the risk of money laundering and terrorism financing
Course Content
OVERVIEW OF AML/CFT & TFS REGULATION IN MALAYSIA
EVOLVING MONEY LAUNDERING RISK
EVOLVING TERRORISM FINANCING RISK & TARGETED FINANCIAL SANCTIONS
ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING & PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001 [AMLA 2001]
IMPACT OF NON-COMPLIANCE IN AML/CFT & TFS
SC GUIDELINE ON PREVENTION OF MONEY LAUNDERING & TERRORISM FINANCING FOR REPORTING INSTITIONS IN THE CAPITAL MARKET
EXERCISES, CASE STUDIES & REVIEW OF AMLA CASE