Anti-Money Laundering & Countering Financing of Terrorism (AML/CFT) for HR.

Note: pricing is customised, contact us for more information.

2 hours                   Classroom/virtual

Target audience

HR practitioners.

Objectives

• Give the HR practitioners an overview of AML/CFT
• Fundamental knowledge of what is AML/CFT
• What to look out for in terms of red flags
• AML/CFT controls and sanctions fundamentals

Outcome

Overview and awareness of AML/CFT for HR practitioners.

Agenda

• AML/CFT fundamentals
• What is money laundering
• Terrorism financing and sanctions
• Examples of red flags that HR practitioners should look out for that indicate heightened risk of money laundering, terrorism financing and sanctions violation with regards to HR operations

Professional associations recognising PwC CPE points

Not applicable

HRDF claimable

Not applicable

HRDF SBL Khas

Not applicable

Available in

Malaysia