Anti-Money Laundering and Anti-Terrorism Financing: Risks and compliance - Workshop 2020

Overview

SIDC CPE-APPROVED WORKSHOP

This workshop will be conducted in compliance with standard operating procedures (SOP) set by the authorities for conducting face-to-face workshops during the Covid-19 pandemic.

For REP’s, Member staff and Group (3+) registrations, complete & email registration form to cpd.malaysia@cpaaustralia.com.au

Ipoh: Download brochure & registration form
Kuala Lumpur: Download brochure & registration form
 

• Save 10% when you register ONLINE at least 1 month prior to the workshop date.

Presenter:
Mr William Leong Siew Sun

It is therefore vital for you and your company to be aware of risks and be updated on the compliance requirements, current development in money laundering, terrorism financing techniques and measures to combat the transnational crime. This workshop aims to keep you abreast with the latest regulatory issues of the related professional obligations.

Key topics covered:

• Money laundering and terrorism financing
• The money laundering process and techniques
• Risks of money laundering and terrorism financing
• Managing money laundering and terrorism financing risks
• AML/CFT compliance measures
• Consequences of non-compliance
• Protection for informers

Objectives

• Recognise how businesses and institutions can be used as a conduit for such money laundering and terrorism financing activities
• Apply the compliance framework and risk-based approach
• Identify and report suspicious transactions
• Build awareness on the consequence for noncompliance and tipping off

All our workshops are available via in-house training.

Audience

Accountants in management positions, internal auditors, practitioners, forensic accountants, risk management accountants and compliance specialists, investment advisor, CMSRL, CF and treasury license holder, fund manager and those who are dealing in securities, advising on corporate finance, financial planning and futures contract.