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

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

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

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

In brief

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

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

0.5 days                   Classroom/virtual

 

Target audience

All employees of a bank/financial institution.

 

Objectives

 
  • Give employees an overview of AMLCFT for a bank/financial institution
  • 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 employees of banks/financial institutions.

 

Agenda

 
  • AML/CFT fundamentals
  • What is money laundering
  • Terrorism financing and sanctions
  • Examples of red flags that indicate heightened risk of money laundering, terrorism financing and sanctions violation in a customer's profile or transaction
  • General understanding of the key AML/CFT controls operated in a bank/financial institutions and how they mitigate ML/TF risks
  • Introduction to sanctions and its grave consequences when banks/financial institutions get them wrong
  • An overview of money laundering, terrorism financing and sanctions violations from a global perspective as well as in the local Malaysian context
 

Professional associations recognising PwC CPE points

Not applicable

 

HRDF claimable

Not applicable

 

HRDF SBL Khas

Not applicable

 

Available in

Malaysia

 

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