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Anti Money Laundering Training / Counter Terrorist Financing: Malaysia
Based on the original AMLA touring training course for Malaysian bankers that trained senior staff from every Malaysian bank in 2001 and on the work of Silkscreen Consulting in training financial services businesses worldwide since 1994, the Quick To Learn More e-learning programme is the only AML / CFT e-learning system recommended by the ASEAN Bankers' Association for bankers in ASEAN countries. For Malaysia the system addresses the following: - Anti Money Laundering Act (AMLA) 2001 - AMLA Amendment 2003 - Bank Negara Malaysia Anti Money Laundering Guidelines for Insurance and Banking Industries. - Securities Commission Anti Money Laundering Guidelines for Capital Markets Intermediaries Market Segments include: - A variety of banking sectors from retail banking, credit etc. cards, treasury and offshore sectors - Life assurance, pensions, unit trusts - Money changers, money transmission services - Capital markets intermediaries including remisiers - Accountants and auditors - Lawyers in various market segments - many more On completing this course, your organisation's staff will - understand money laundering and how criminals use organisations like yours and - critically - the precise business area each member of staff is engaged in - understand "know your customer" including problem areas - Identify suspicious transactions - Understand the laws of Malaysia, and the rights and obligations of each of your organisation, themselves and their colleagues - Understand the consequences for individuals, organisations and society of money laundering and why it is so important to curtail it. - Understand the differences between laundering proceeds of crime and money intended to fund future crime including terrorist financing - Know about international initiatives - Read case studies - Demonstrate their knowledge and understanding through recorded testing Your organisation will - be able to monitor your user's progress and test scores - be able to produce reports for presentation to the Board and for regulatory inspections - be kept up to date through out the training period with no update charges. - be able to incorporate your own practice and procedures manual into the training material Note: this course can be easily integrated with courses relating to other jurisdictions, so meeting the requirement of Regulators for training in relation to both home and host jurisdictions for institutions operating internationally. Enquiries: Telephone: |