(English) AML/CFT for DNFBPs and NBFIs by Tuan Muhamad Nazri Shaidon

Duration of Training : 2 hour 52 mins

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Upcoming webinar: Saturday, 6 June 2020, 3:00 pm - 6:00 pm

If you are not a paid participants yet, Click here to sign up for FULL online training (RM 99)

Payment inclusive of Replay, Certificate of Completion to manually claim your CPD/CPE points Download of PDF Notes. Only PDF training materials are downloadable. MP4 Video Replays are non-downloadable (unlimited streaming is available for mp4 replays).

Lawyers, Accountants, Company Secretary...
Bank Negara Malaysia has issued the revised policy document on Anti-Money Laundering, Countering Financing of Terrorism and Targeted Financial Sanctions for Designated Non-Financial Businesses and Professions (DNFBPs) & Non-Bank Financial Institutions (NBFIs)
Why Lawyers, Accountant and Company Secretary must comply with AMLA requirement???
Come and join. Block your diary - Saturday, 6 June 2020!


SUITABLE FOR ...

• Accountants and Finance Professionals
• Company Secretaries and Legal Practitioners
• Compliance Officers and Managers
• Internal and External Auditors and Audit Staff
• Managers, Officers and Staff with responsibility for internal AML/CFT control
• Financial Crime Officers

There are two methods for you to learn :

  • Method #01: Live Webinar
  • Method #02: Online Training / e-Learning

Method #01: Live Webinar

Date & Time: Saturday, 6 June 2020, 3:00 pm - 6:00 pm

Method #02: Online Training / e-Learning

If you are not free during live webinar or if you want to get replay.

Online Training is RM 99 per online training session.

Click here to sign up for FULL online training (RM 99)

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Important Note: If you want to download the Certificate of Completion at the end of this course, please make sure the FULL NAME you key in is 100% Accurate ya ...


Your Instructor


Tuan Muhamad Nazri Shaidon
Tuan Muhamad Nazri Shaidon

Tuan. Muhamad Nazri currently pursuing his PhD in Law (specializing in Money Laundering) and also the AML/CFT Trainer in financial institution. Currently he is 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


  20200606 AML/CFT for DNFBPs and NBFIs
Available in days
days after you enroll

Frequently Asked Questions


Language Available ?
English only
Payment
This is a Free Sponsored Webinar / Online Training.
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Credit Card or Online Bank In
Venue & Access
100% Online Learning 24/7 Anytime, Anywhere
Supported Devices:
Desktop, laptop, smart devices & smart phones (iOS and Andriod supported).
Am I Allowed to Post Questions to Trainer After Live Webinar ?
Yes
How many times can I view the video replay ?
Unlimited Replay of Training Content
Are the Video & Training Materials downloadable ?
Only PDF training materials are downloadable. MP4 Video Replays are non-downloadable.
Do You Issue Certificate of Completion ?
Yes, upon completion, you can download the Certificate of Completion
Will you update the training from time to time ?
This is not a guaranteed benefit when you sign up but we will try our best., You will receive UpToDate Training Content whenever the trainer feels necessary to do a follow up webinar.

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Important Note: If you want to download the Certificate of Completion at the end of this course, please make sure the FULL NAME you key in is 100% Accurate ya ...

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