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

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

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

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

In brief

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

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

2 hours                   Classroom/virtual

 

Target audience

Legal Practitioners.

 

Objectives

 
  • Gives the Legal 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 Legal practitioners.

 

Agenda

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

Professional associations recognising PwC CPE points

Not applicable

 

HRDF claimable

Not applicable

 

HRDF SBL Khas

Not applicable

 

Available in

Malaysia

 

How It Works?

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