Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT)

About Course

Bank Negara Malaysia (BNM) requested company/firm who decide to provide any of the Gazetted Activities (GA) to comply with the requirements stipulated under the Anti-Money Laundering, Countering Financing of Terrorism (AML/CFT) and Targeted Financial Sanctions (TFS) for Designated Non-Financial Businesses and Professions (DNFBPs) and Non-Bank Financial Institutions (NBFIs) Policy Document.

The submission of Data and Compliance Report (DCR) is an enforceable reporting requirement under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA) and AML/CFT and TFS for DNFBPs and NBFIs Policy Document.

Since the compliance requirement is more stringent now, more actions like customers due diligence and suspicious transaction report (STR) are required. STR Form is required to be submitted to the “BNM’s Financial Intelligence and Enforcement Department” by company/firm.

Hence, this training will provide a sound understanding and develop knowledge on the latest updates, guidelines, regulations and rules on money laundering, compliance and prosecution

Brochure

— Course Fee: RM 790.00 (Inclusive of 8% Service Tax) —

Know the processes and steps to prevent money laundering activitie;
To understand with the various processes and methods of money laundering and terrorist financing;
To understand regulatory framework and protocols to deter money laundering;
To be able to apply the knowledge and skills in the audience’s workplace; and
To be able to recognize and handle the issues relating to AML/CFT.

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