- Compliance, CPE Courses Below RM200
- 112 (Registered)
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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
- Identify the laws and regulations related to anti-money laundering
- Recognise the importance of preventing money laundering and terrorism financing activities
- Outline the processes and procedures to detect and report potential money laundering transactions
- List down the Dos and Donts for AMLA for financial services industries
Course Content
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Downloadable Notes
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Notes
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General outline of AMLA where salient sections of AMLA are highlighted
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Definition of “money laundering” under AMLA
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To whom AMLA is applicable to
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Offence of money laundering
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Protection of informers and information
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Quiz 1
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Process and Procedures imposed by Bank Negara Malaysia
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The guidelines on Anti-Money Laundering, combating the financing of terrorism, and targeted financial sanctions for financial institutions
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Quiz 2
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Obligations and Responsibilities
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Record-keeping by reporting institutions
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Compliance programme
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Examination of a reporting institution
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Repercussions of failing to adhere to such obligations and responsibilities
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Quiz 3
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Investigations under AMLA charges
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Investigation by competent authority and enforcement agencies
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Appointment of investigation officer
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Powers of investigating officer
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Quiz 4
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Conclusion of Course
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Conclusion
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Summative Assessment
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Final test
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