Course Information
Date :
Time :
Duration : 3 hours
Accredetation :
SIDC CPE points:
Learning Outcome
Describe the regulations of AML/CFT & TFS in Malaysia and the need to comply with International Bodies policies, best practices and recommendations.
Interpret the to need to prevent, detect and report suspicious transactions in relation to money laundering, terrorism financing and targeted financial sanctions.
Analyze the impact of AMLA 2001, Guidelines, Policies, Guidance, Circulars and importance of collaborations with financial intelligence unit / enforcement agencies.
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