(English) How to Customize AML/CFT Internal Policies to Suit Your Firm & meet BNM Requirements by Tuan Muhamad Nazri Shaidon
Total Training Duration: 4 hours 11 minutes
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Fee: RM 149
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LIVE Webinar
👉🏻 https://www.learnabee.com/courses/aml-cft11/lectur...
Online Training Title :
How to Customize AML/CFT Internal Policies to Suit Your Firm & meet BNM Requirements
Speaker :
Tuan Muhamad Nazri Shaidon (Anti-Money Laundering and Counter Financing of Terrorism AML/CFT Researcher, Practitioner & Trainer)
Online Training Duration:
4 hours 23 minutes
Introduction:
In today's regulatory environment, compliance with Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) policies is critical for all reporting institutions under Bank Negara Malaysia’s (BNM) guidelines.
Our webinar session will provide a practical, hands-on approach to building a robust AML/CFT compliance framework that addresses key risk factors, reporting obligations, and enhanced due diligence. Attendees will walk away with actionable insights and learn how to draft internal policies that support both regulatory compliance and organizational efficiency, all while minimizing the risk of penalties and enforcement action
Suitable for BNM AML/CFT Financial and Non-Financial Reporting Institutions such as
- Labuan Financial Institutions
- Insurance & Takaful Operators
- Banking & Deposit Taking Institutions
- Financial Intermediaries
- Trust Companies
- Capital Market Intermediaries
- Company Secretaries
- Accountants
- Lawyers
- Casino & Gaming Business
- Non-Bank Issuers of Designated Payment Instruments
- Dealers in Precious Metals/Precious Stones
- Leasing & Factoring
- Non-Bank Financial Institutions
- Moneylenders & Pawnbrokers
- Money Services Businesses
- Registered Estate Agents
Your Instructor
Tuan. Muhamad Nazri currently pursuing his PhD in Law (specializing in Money Laundering) and also the AML/CFT Trainer in financial institution. Previously, he was the Examination Committee (EC) for Certified Anti-Money Laundering & Counter Financing of Terrorism Compliance Officer program which organized by Asia Banking School (ABS) and Asian Institute of Charted Bankers (AICB).
He was a Financial Investigator with Central Bank of Malaysia for 10 years and has experience in financial investigation relating to money laundering and Financial Crime Activities. He provided litigation support to prosecution and was invited to impart AML Investigation training to Law Enforcement Agencies (LEAs) in Malaysia where he continues to maintain close network. He has also been accredited as "Certified Financial Investigator" from National Coordination Committee on Money Laundering and Bank Negara Malaysia. He has also been involved in operations conducted by a special task force conducted by Attorney General's Chambers, National Recovery Enforcement Team (NRRET).
Course Curriculum
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