(English) AMLA & CFT: Overview & Its Impact to Professionals by Tuan Muhamad Nazri Shaidon
Total Duration of Training: 1 hour 29 minutes
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Upcoming Webinar: AMLA & CFT: Overview & It Impact to Professionals
Everything you need to know about AMLA & CFT: Overview & Its Impact to Professionals
AMLA & CFT: Overview & Its Impact to Professionals
- - Introduction to Malaysia’s AML/CFT Regime
- - Who are Designated Non-Financial Businesses and Professions (DNFBPs)
- - Examples of Money Laundering Cases Involving Professional Services
- - Interactive Q&A Session
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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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