How to Customize AML/CFT Internal Policies to Suit Your Firm & meet BNM Requirements

Date: (Thurs) 19 Dec 2024
​​​​​​​Time: 9am - 1pm

Webinar Schedule:
9am - 10am FREE Session
10:30am - 1pm PAID Session

​​​​​​​Speaker: Tuan Muhamad Nazri Shaidon (AML/CFT Researcher, Practitioner & Trainer)
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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