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

[wc-ps]
Academy
Anti-Money Laundering & Countering Financing of Terrorism (AML/CFT) for HR

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

[wc-ps]
Academy
Anti-Money Laundering & Countering Financing of Terrorism (AML/CFT) for HR

In brief

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

 

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