5 Modules
$75.00
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.
Module 1: Introduction to money laundering
Module 2: The risk of money laundering
Module 3: KYC obligations
Module 4: Monitoring and reporting obligations
Module 5: Terrorist financing
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
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ABN: 71166730927
Contact details:
Product Support:
AU: 1800 676 011
NZ: 0800 629 691
SG: +65 97377790
INT: +61 2 8823 4103
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