Advanced Certification Anti Money Laundering and Counter Financing of Terrorism (Malaysia)

 International Anti-Money Laundering/Counter-Terrorist Financing Strategies
 The Malaysian AML/CFT Regulatory Framework
 Money Laundering and Terrorist Financing – Definitions and Nature
 The Risk-based Approach to AML/CFT
 The Duties and Responsibilities of the Money Laundering Reporting Officer (MLRO) – Compliance Officer (AML/CFT)
 Recognition, Handling and Reporting Transactions
 Post-reporting Considerations
 Designing a Comprehensive Anti-Money Laundering Framework for a Financial Services Business
 Dealing with the Authorities
 Customer Due Diligence (CDD) and Risk Profiling
 Financial Intelligence, Investigation and Enforcement
 Engendering an Effective Compliance Culture and Maintaining a High Level of Awareness
 Anti-Money Laundering Typologies across Industry Sectors
 AML/CFT Capital Markets

 MLROs/MLPOs and their deputies
 Police and FIU/FCU staff
 Managers with responsibilities for internal AML controls
 Risk managers
 Individuals who have completed the ICA Certificate in AML or ICA Advanced Certificate in AML (UK or International)
 Accountants
 Lawyers
 Company secretaries

 Be a current individual member of AICB; and
 Hold one of the following qualifications:
 Degree or professional qualification with at least three years of AML related work experience
 Certification in Anti Money Laundering and Counter Financing of Terrorism (ICA/AICB) with at least one year of AML related experience

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.