Anti-Money Laundering, Counter Financing of Terrorism and Counter Proliferation of Financing (AML/CFT/CPF) administration is based on a well-coordinated and integrated inter-agency policy and understanding of Money Laundering/Terrorism Financing/Proliferation Financing (ML/TF/PF) risks.
This 2-day course is designed to provide a comprehensive and topical curriculum for individuals working in or aspiring to work in a role in a Reporting Institutions concerned with the prevention of money laundering, terrorism, and proliferation financing.
The module takes a practical approach and considers a variety of international and domestic standards and best practices.
Under the regime, professionals are required to implement compliance programs (Know Your Customer, Clients Due Diligent, Record Keeping) and to submit any suspicious transaction report encounters to the authorities.
This programme will provide a sound understanding of the, wider awareness and implementations of AML/CFT/CPF and the risks.
SESSION 1; Understanding AML/CFT/CPF Framework
SESSION 2; AMLA: A Practical Approach
SESSION 3; AMLA: Malaysian Governance
SESSION 4; Group Activity & Presentations
SESSION 5; Due Diligence; Importance and Implementation
SESSION 6; Risk Based Approach (RBA)
SESSION 7; Suspicious Transaction Reporting (STR): Identifying, Investigating, and Reporting
SESSION 8; Group Activity & Presentations
As part of Reporting Institutions discipline, the training covers the best practices put forward by the Standards setting bodies.
It helps participants acquire knowledge and skills  of business through the comprehensive course material and in-built exercises to provide hands-on experience and preparation.
Furthermore, the course supported with real life examples and structured around ample opportunity for discussion or two-way communication.
Combination of educational presentation and case studies, productive in-session assignments and participants collaborating to provide actionable learning.
Strictly limited numbers to allow for greater interaction and one-to-one interaction with the trainer.
Detailed pre-course questionnaires tailored to the programme aimed to address concerns.
Hard or soft copies of presentation materials and tools.
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Address:
Suite A-29-01 Vertical Business Suite Bangsar South,
No. 8, Jalan Kerinchi,
59200 Kuala Lumpur, Malaysia
Phone:
(+603) 2783 9602 | (+6012) 568 6509
Email:
[email protected]
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