per pax (excluding SST)
Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities: Combatting Financial Crime
Advanced Techniques in AML, ATF, and POA Compliance
Participants will delve into the intricacies of anti-money laundering (AML), anti-terrorism financing (ATF), and proceeds of unlawful activities (POA) compliance. They will acquire technical expertise in risk assessment, transaction monitoring, and suspicious activity reporting to combat financial crime effectively.
Module 1: Advanced AML, ATF, and POA Compliance
Developing technical expertise in advanced anti-money laundering (AML), anti-terrorism financing (ATF), and proceeds of unlawful activities (POA) compliance.
Module 2: Risk Assessment and Transaction Monitoring
Technical insights into risk assessment techniques, transaction monitoring, and suspicious activity reporting in the context of combating financial crime.
Module 3: Regulatory Compliance and Reporting
Understanding the technical aspects of regulatory compliance and reporting for AML, ATF, and POA, including disclosure and accountability.
Module 4: Effective Anti-Financial Crime Strategies
Practical guidance on implementing effective strategies to combat financial crime, including best practices, compliance measures, and transparency.
Registered with Ministry of Finance Registration Ref No.: 357-0002351173
Malaysian Institute of Corporate Governance
Institut Tadbir Urus Korporat Malaysia 199801002833 (458959-M)
3A-02, Block F
Pusat Perdagangan Phileo Damansara 1
9, Jalan 16/11, Off Jalan Damansara
46350 Petaling Jaya
Selangor Darul Ehsan, Malaysia
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