Anti-Money Laundering and Anti-Terrorism Financing: Risks and compliance - Workshop 2018

SIDC CPE-APPROVED WORKSHOP

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

Download brochure & registration form

Presenter:
Mr William Leong Siew Sun

This workshop aims to keep you abreast of the latest regulatory issues of the related professional obligations.

Key topics covered:

  • Definition of money laundering and terrorism financing
  • The money laundering process
  • Risks of money laundering and terrorism financing to the public practice
  • Purposes of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLA)
  • Managing money laundering and terrorism financing risks
  • AML/CFT compliance measures
  • Suspicious transaction reporting: the elevation process
  • Consequences for non-compliance
  • Secrecy provision overridden
  • Record keeping and tipping off

Learning objectives

At the end of the workshop, participants will be able to:

  • definition of money laundering and terrorism financing
  • recognise how the accounting practice can be used as a channel for such activities
  • apply a framework and risk-based approach for compliance to AMLA Act 2001 and Bank Negara Malaysia (BNM) guidelines
  • identify and report suspicious transactions
  • awareness of the consequences of 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

1 day

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