5 Modules
Meet Malaysian Anti‑Money Laundering and Counter‑Terrorism Financing obligations with this online training course designed for organisations operating in regulated and higher‑risk industries in Malaysia.
This course provides a practical introduction to money laundering and terrorism financing risks, and explains the obligations placed on reporting entities under Malaysian anti‑money laundering legislation.
Designed for organisations that offer bank account‑related services, lending, currency exchange, securities, derivatives, and other designated services, the course equips staff and managers with a clear understanding of AML risks, Know Your Customer obligations, and monitoring and reporting requirements to Bank Negara Malaysia. Learners receive a certificate of completion to support compliance and audit requirements.
Money laundering is the process by which funds obtained through criminal activity are given the appearance of having come from a legitimate source. These funds may originate from drug trafficking, terrorism, tax evasion, or other serious crimes.
Organisations operating in Malaysia are exposed to these risks and must implement appropriate controls to prevent misuse of the financial system.
Failure to manage money laundering and terrorism financing risks can result in regulatory action, financial penalties, and serious reputational damage.
Understanding anti‑money laundering principles is essential to protecting organisations and the integrity of the financial system. Core concepts covered in this course include:
Non‑compliance with Malaysian anti‑money laundering obligations can lead to:
Effective AML training ensures employees understand their responsibilities, can identify suspicious activity, and know how to respond and report appropriately. A strong AML training program supports governance, risk management, and regulatory compliance.
Use this course if your organisation requires:
Completing this course enables staff and managers to:
Strengthen your organisation’s AML framework with practical, regulator‑aligned training.
Request a demo or enrol your team today. For group bookings or tailored training options, please contact us.
This online Anti‑Money Laundering course helps Malaysian organisations understand money laundering and terrorism financing risks, meet regulatory obligations, and implement effective KYC, monitoring, and reporting controls.
This course is suitable for employees of reporting entities operating in Malaysia, including organisations that:
It is suitable for both general staff and managers with AML responsibilities.
Course Delivery, Duration, and Assessment
Who should complete AML training in Malaysia?
Employees of reporting entities subject to Malaysian AML obligations.
Does this course cover Bank Negara Malaysia reporting?
Yes. Reporting obligations and regulatory expectations are covered.
Does the course include KYC obligations?
Yes. Customer due diligence, identification, verification, and enhanced due diligence are covered.
Does the course include terrorist financing risks?
Yes. Terrorist financing risks and offences are covered in a dedicated module.
Are training records suitable for audits?
Yes. Salt™ Compliance LMS provides audit‑ready reporting for compliance and audit purposes.
This course is exclusively for organisational clients and is not available for individual purchase.
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