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:
- Realize & refresh knowledge on typologies, practical challenges to law, policies, risk and possibilities for money laundering, financing of terrorist & targeted financial sanctions.
- Examine the need to meet expectations of the regulators standards to protect Reporting Institutions.
Course Content
SUMMARY OF AML/CFT & TFS REGULATIONS IN MALAYSIA
EVOLVING MONEY LAUNDERING (ML) TYPOLOGIES
EVOLVING COUNTER FINANCING OF TERRORISM (CFT) & TARGETED FINANCIAL SANCTIONS (TFS) TYPOLOGIES.
ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING & PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001 [AMLA 2001]
IMPLICATION OF NON-COMPLIANCE
SC/ BNM POLICY ON ANTI-MONEY LAUNDERING, COUNTERING FINANCING OF TERRORISM AND TARGETED FINANCIAL SANCTIONS FOR FINANCIAL INSTITUTIONS (AML/CFT AND TFS FOR FIs)
REVIEW OF REPORTED AMLA CASES