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:
- Recognize the importance of improving KYC by implementing Risk Based Approach on its policies & procedure to identify, assess, monitor, manage and mitigate the risk of money laundering and terrorism financing in the financial market.
- Analyze the impact of market misconduct and the regulators expectation of an effective customer due diligence to commensurate with the nature, scale and complexity of its activities.
- Identify the need to report quality suspicious transactions in line with changes in money laundering and terrorism financing typologies.
Course Content
BATTLING MONEY LAUNDERING IN MALAYSIA
BATTLING TERRORISM FINANCING IN MALAYSIA
WORLD UNITED AS ONE IN BATTLING MONEY LAUNDERING & TERRORISM FINANCNG
ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING & PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001 (AMLA 2001)
SC GUIDELINES ON PREVENTION OF MONEY LAUNDERING & TERRORISM FINANCING FOR CAPITAL MARKET INTERMEDIARIES
BNM ANTI-MONEY LAUNDERING & COUNTER FINANCING OF TERRORISM – BANKING & DEPOSIT TAKING INSTITUTIONS (SECTOR 1)
EXERCISES & REVIEW OF REPORTED AMLA 2001 CASES