

- Compliance, CPE Courses Below RM200
- 68 (Registered)
-
Level
- Refresher
Accreditation
- 5 SIDC CPE points
- 4 FIMM CPD points
ICF Competency Type / Title / Level
- Foundational – Regulatory / Anti-Money Laundering / Level 2
Learning Outcome
- Recognise the importance of preventing money laundering and terrorism financing activities
- Outline the stages of money laundering
- Describe the traditional means of laundering money
- 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.
Course Content
-
Downloadable Notes
-
Notes
-
-
A refresher on money laundering and AMLA
-
• Unlawful activities • The history and progression of the fight against money laundering and terrorism financing • Stages of money laundering • Traditional means of laundering money
-
-
Case Studies
-
Genneva Gold
-
Deutsche Bank
-
HSBC Bank
-
-
Summative Assessment
-
Final Test
-