AMLA 2001 & MACC Act 2009 : Evolving Challenges Expectations in Regulatory Compliance

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Looking to stay ahead of evolving regulatory compliance challenges in Malaysia? Look no further than our HRDC certified training program on AMLA 2001 & MACC Act 2009. Our comprehensive course will equip you with the knowledge and skills needed to navigate the complexities of anti-money laundering and corruption laws in Malaysia.

Led by industry experts, our training program covers key topics such as risk assessment, due diligence, reporting obligations, and more. Stay compliant and protect your business from legal risks by enrolling in our AMLA 2001 & MACC Act 2009 training program today. Request a quote now to learn more about how our program can benefit you and your team.
Learning Objectives

1. Understand the key provisions of the AMLA 2001 and MACC Act 2009, including their objectives, scope, and implications for regulatory compliance. Participants will learn how these laws aim to prevent money laundering, corruption, and other financial crimes, and the penalties for non-compliance.

2. Identify the evolving challenges and expectations in regulatory compliance posed by changes in technology, global financial markets, and regulatory requirements. Participants will explore case studies and real-world examples to understand how these challenges impact businesses and how they can stay ahead of regulatory changes.

3. Develop strategies for effective compliance management and risk mitigation in line with the AMLA 2001 and MACC Act 2009. Participants will learn best practices for implementing robust compliance programs, conducting risk assessments, and reporting suspicious activities to regulatory authorities. They will also learn how to foster a culture of compliance within their organizations to meet regulatory expectations.

Content Delivery Method

Physical, Virtual

HRD Corp Certified Course

Yes

Duration and Language

1 to 2 days; English

Target Audience

Suitable for employees at all levels

Key Skillset Addressed

1. Regulatory knowledge
2. Compliance expertise
3. Risk assessment