Board's Role in Anti-Money Laundering & Counter Financing of Terrorism (AML/CFT)

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Looking to enhance your knowledge and skills in combating money laundering and terrorism financing? Look no further than our HRDC certified training program on Board's Role in Anti-Money Laundering & Counter Financing of Terrorism (AML/CFT) in Malaysia. This comprehensive program covers essential topics such as regulatory requirements, risk assessment, and compliance strategies to help your organization stay ahead of financial crimes.

Join us to learn from industry experts and gain valuable insights into the latest trends and best practices in AML/CFT compliance. Request a quote today to discover how this training program by Securities Industry Development Corporation can benefit your board members and strengthen your organization's defenses against financial crimes. Don't miss this opportunity to equip your team with the knowledge and skills needed to protect your business and uphold regulatory standards.
Learning Objectives

1. Understand the importance of the board's role in ensuring compliance with anti-money laundering and counter financing of terrorism regulations. Participants will learn about the legal and reputational risks associated with non-compliance, and the board's responsibility in overseeing AML/CFT policies and procedures within their organization.

2. Identify the key components of an effective AML/CFT framework that the board should be familiar with. Participants will learn about risk assessment, customer due diligence, transaction monitoring, and reporting suspicious activities. They will also understand the importance of establishing a culture of compliance throughout the organization.

3. Develop strategies for effective oversight and governance of AML/CFT activities within the organization. Participants will learn how to set clear expectations for management, establish reporting mechanisms, and monitor the effectiveness of AML/CFT controls. They will also learn about the importance of ongoing training and education for board members to stay informed about emerging AML/CFT risks and regulatory changes.

Content Delivery Method

Physical, Virtual

HRD Corp Certified Course


Duration and Language

1 to 2 days; English

Target Audience

Suitable for employees of all levels

Key Skillset Addressed

1. Risk assessment
2. Compliance monitoring
3. Reporting obligations