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AMLA Case Studies



*5 SIDC CPE points
*4 FIMM CPD points

ICF Competency Type / Title / Level:
*Foundational – Regulatory / Anti-Money Laundering / Level 2

Learning Outcome:
1. Recognise the importance of preventing money laundering and terrorism financing activities
2. Outline the stages of money laundering
3. Describe the traditional means of laundering money
4. Explain how money laundering was done in real life using case studies

Course Synopsis:
Money laundering offences involving narcotics traffickers, terrorist financiers, and other criminal groups are common in the financial sector. In this course, participants will be able to improve their awareness and specificities of anti-money laundering (AML) and terrorism funding in banking and finance by discussing case studies.

Trainer's Profile: Saw Ann Ping

Saw Ann Ping has over 20 years’ experience in financial advisory, fund raising and consulting. Her areas of specialisation are financial structuring, Islamic finance and privatisation. Her work has been recognised by various Malaysian and international bodies such as Euromoney and Islamic Finance News for its innovation. Her last position was head of wholesale banking for Hong Leong Islamic Bank.

Prior to that, she was the head of corporate finance in RHB ISLAMIC Bank and head of corporate banking and debt securities in Utama Merchant Bank. Before becoming an investment banker, she was a management consultant with Arthur Andersen, involved in various advisory projects for the Asian Development Bank, KL International Airport and other Government agencies and the private sector. She was a speaker at China Development Bank’s Senior Policy Seminar in Beijing and at the Middle East Business Forum in Dubai on Islamic finance for infrastructure projects. She holds a Bachelor of Science (honours) degree from the University of Canterbury, New Zealand, majoring in Economics and Operations Research. She is the co-author of “The Islamic Finance and Sukuk Handbook – Where Shariah Meets Commercial Demands”.

Accreditation: 5 SIDC CPE points & 4 FIMM CPD points Categories: CPE Courses Below RM200 Price: 199.00

  • Downloadable Notes
  • 1.1 Notes
  • A refresher on money laundering and AMLA
  • 2.1 Introduction to AMLA Case Studies
  • Case Studies
  • 3.1 Genneva Gold
  • 3.2 Deutsche Bank
  • 3.3 HSBC Bank
  • Summative Assessment
  • Final Test
  • Course Evaluation
Completion rules
  • All units must be completed
  • Leads to a certificate with a duration: Forever