Anti-Money Laundering – Malaysia

Product Description

The Salt Compliance 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.

Other Anti-Money Laundering Training

Anti-money laundering and counter-terrorism financing laws vary from jurisdicion to jurisdiction.

We offer

Specialist AML Training

Financial Crimes Compliance Training

GRC Solutions offers a suite of online complilance training, compliance tools, and workshop and consulting facilities to assist organisations to harden their operations against the threat of financial crime.

More information here

Who should do this training?

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

Course Outline

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

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