Anti-Money Laundering Compliance-as-a-Career

Recorded
Online
1 ACAMS Credit
JETZT REGISTRIEREN
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1

ACAMS Credit

Overview

In this webinar, jointly organized with the Finance Accreditation Agency (FAA), Malaysia, we will discuss the role of anti-money laundering (AML) compliance in an organisation’s anti-financial crime (AFC) programme and the necessary knowledge and skills for a career in AML compliance.

Learning Objectives

Discussing the elements of an effective AFC programme for a financial organisation

Understanding the role of AML compliance as the 2nd Line of Defence in the organisation’s AFC programme

Exploring the necessary knowledge and skill sets required to discharge the different roles in AML compliance

Pricing

Unternehmens- & Premium-Webinar-Abonnenten inbegriffen

Included

ACAMS-Mitglieder

0,00 $

Nicht-Mitglieder

JOIN ACAMS for access

Welcome Remarks

Khairul Nizam Bio Photo
Khairul Nizam
Chief Executive Officer
Finance Accreditation Agency (FAA)

Moderator

Gerald Ambrose Bio Photo
Gerald Ambrose
Chief Executive Officer
Aberdeen Standard Islamic Investments (Malaysia) Sdn Bhd

Speakers

Ghazana Said Atan
Ghazana Said Atan, CAMS
Chief Compliance Officer
Hong Leong MSIG Takaful

Rosalind Lazar
Rosalind Lazar, CAMS
Regional AML Director – APAC
ACAMS

Christine Lim
Christine Lim
Head of Sales, Asia-Pacific
ACAMS

Muhamad Shukri Abdullah
Muhamad Shukri Abdullah
Associate Director, Accreditation Development Unit
Finance Accreditation Agency (FAA), Malaysia

Who Should Attend?

Audit
BSA/AML Officers
DNFBPs Professionals
FIU
KYC/Onboarding
Risk Manager

Topics

AML Overall
Financial Compliance Controls (FCC)
KYC CDD
Professional Development
SAR/STR Writings
Transaction Monitoring

Skill Areas

AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Investigations and Suspicious Activity

Industry/Sector

Correspondent Banking
Financial Institutions
FIS
MSB
Private Banking

Region

Asia
Asia/South East
Asia/North
Asia/Pacific
Australasia
Europe

Levels

Basic
Intermediate