The Benefits of Good Intelligence in Achieving Successful Law Enforcement Outcomes in the Fight Against Corruption
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In this webinar, the Chief Commissioner of the Malaysian Anti-Corruption Commission (MACC) and the MACC Director of Anti Money Laundering (AML) Division will discuss the importance of good STRs/SARs and timely law enforcement enquiries for successful prosecutions for corruption and the confiscation of proceeds of corruption.
Understanding the role of financial institutions (FIs) and designated non-financial businesses and professions (DNFBPs) in detecting and reporting reasonable suspicion that they may have received, moved or retained the proceeds of corruption
Sharing success stories where corrupt persons were prosecuted and the proceeds of corruption were confiscated, following the receipt of good STRs/SARs from FIs and DNFBPs
Integrating best practices on how FIs and DNFBPs can effectively cooperate with law enforcement agencies on their enquiries and to achieve better law enforcement outcomes in the fight against corruption
Anti-Bribery / Corruption
Ethics / Governance
Financial Compliance Controls (FCC)
Politically Exposed Persons (PEPs)
Retail / Consumer Banking
Ultimate Beneficial Ownership (UBO)
AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Investigations and Suspicious Activity