Anti-Money Laundering/Counter Financing Of Terrorism & Regulatory Compliance Officer [CCO~UMS-CFPD]


Money laundering and financing of terrorism (ML/TF) have become one of the most widespread crimes globally. To combat ML/TF, regulator is tightening up laws against ML/TF. Thus it is important that the reporting institutions understand anti-money laundering and counter financing of terrorism (AML/CFT) regime and what are their legal obligations towards combating ML/TF. Non-compliance of AML/CFT laws may attract severe punishments and financial losses.

In view of the above, AML/CFT regime has become an utmost priority for many organizations to elevate the level of vigilance to prevent ML/TF and non-compliance of AML/CFT laws. AML/CFT programme within the context of regulatory framework has become increasingly important to create awareness amongst employees.

CCO-UMS-CFPD has been designed in collaboration with Universiti Malaysia Sabah – Centre for Professional Development to allow organizations to understand and to stay updated on regulatory changes on AML/CFT. To complement this programme, a module on Regulatory Compliance has been included in the AML/CFT modules to allow the participants to appreciate the compliance of the regulartory framework.