5 Modules
Our Anti-Money Laundering course trains reporting entities and their representatives to understand their obligations and provides a general understanding of the risks related to money-laundering and terrorism financing. Some sources estimate that over $1.5 trillion is laundered worldwide every year. Of that amount, it is estimated that $200 billion is laundered in the Asia-Pacific region alone.
We explain how to adopt an Anti-Money Laundering program, conduct Know-Your-Customer procedures and to provide reports to Bank Negara Malaysia.
The intent of this course is to provide a general understanding of money-laundering and terrorism-financing risks, and give specific understanding of the various legislative obligations imposed by the Act.
The course should be completed by all employees of reporting entities (including those involved in compliance and risk management functions) that offer services such as:
providing bank account-related services
making loans
exchanging currencies
issuing debit and stored value cards
issuing securities and derivatives
stockbroking
This course is exclusively for organisational clients and is not available for individual purchase.
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ABN: 71166730927
Contact details:
AU: +61 2 8823 4100
NZ: +61 2 8823 4100
SG: +65 6403 3830
HK: +852 9843 3400
INT: +61 2 8823 4103
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