Anti-Money Laundering & Counter Financing of Terrorism (AML/CFT)

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Looking to enhance your knowledge and skills in Anti-Money Laundering & Counter Financing of Terrorism (AML/CFT)? Look no further than our HRDC certified training program in Malaysia. Our comprehensive course covers all aspects of AML/CFT regulations, compliance requirements, and best practices in the securities industry.

Equip yourself with the necessary tools and expertise to combat financial crimes and protect your organization from potential risks. Request a quote today to learn more about how our training program by Securities Industry Development Corporation can benefit you and your team in staying ahead in the ever-evolving landscape of AML/CFT regulations.
Learning Objectives

1. Understand the importance of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations in preventing financial crimes and protecting the integrity of the financial system. Participants will learn about the global standards and best practices for AML/CFT compliance, including the key principles and requirements outlined by regulatory authorities.

2. Identify the red flags and warning signs of money laundering and terrorist financing activities. Participants will learn how to recognize suspicious transactions, conduct customer due diligence, and report any suspicious activities to the appropriate authorities in a timely manner. They will also understand the consequences of non-compliance with AML/CFT regulations, including legal and reputational risks.

3. Develop practical skills and strategies for implementing an effective AML/CFT compliance program within their organization. Participants will learn how to assess and mitigate the risks of money laundering and terrorist financing, establish internal controls and procedures, and train employees on AML/CFT best practices. By the end of the training program, participants will

Content Delivery Method

Physical, Virtual

HRD Corp Certified Course

Yes

Duration and Language

1 to 2 days; English

Target Audience

Suitable for employees of all levels

Key Skillset Addressed

1. Compliance knowledge
2. Risk assessment
3. Investigation skills