Latest Trends and Best Practices for Anti-Money Laundering/ Countering Financing of Terrorism (AML/CFT) 2022 | Ingenique Solutions | 12 April 2022 | Webinar
Venue
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| Event Date |
Wed Apr 13 UTC (over 2 years ago)
In your timezone (EST): Tue Apr 12 8:00pm - Tue Apr 12 8:00pm |
| Location | Webinar |
| Region | All |
Details
Effective 1 Jan 2020, professional firms in Malaysia are required to comply with the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA). Accordingly, the Bank Negara Malaysia (BNM) as the regulator for these industries, has issued a policy document to assist the lawyers, CPAs, CSPs, jewellers, estate agents (as reporting institutions) meet their AML/CFT obligations under AMLA. Specifically, this policy document covers AML/CFT Internal Policies, Procedures and Controls, AML/CFT Screening, Customer Due Diligence and Ongoing Monitoring, etc.
While the policy document is are useful, it is important for professional firms to set up the operational processes to deal with the AML/CFT risks, and keep up to date on the latest trends and developments in AML/CFT. This public webinar will provide case sharing to highlight the latest AML trends in 2022, and practical information on how to implement the AML/CFT requirements by Bank Negara Malaysia, for small and medium-sized firms.
Speakers
2022 Speakers
Mr Wee Kar Yong
Head of Sales, South East Asia, Ingenique Solutions
Mr Martin Lim
Founder & Director, Ingenique Solutions
Ms Tan Lee Kiau
Assistant Sales Manager, Ingenique Solutions