The Benefits of Good Intelligence in Achieving Successful Law Enforcement Outcomes in the Fight Against Corruption

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Overview

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.

Learning Objectives

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

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Moderator

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

Speakers

Datuk Seri Azam bin Baki Headshot
Datuk Seri Azam Baki
Chief Commissioner
Malaysian Anti-Corruption Commission (MACC)

Mohamad Zamri bin Zainul Abidin Profile Image BW
Mohamad Zamri bin Zainul Abidin
Director of Anti Money Laundering (AML) Division
Malaysian Anti-Corruption Commission (MACC)

Who Should Attend?

ABC professionals
Audit
BSA/AML Officers
DNFBPs professionals
FIU
Investigators
KYC/Onboarding
Law Enforcement
Regulators
Risk Manager

Topics

AML overall
Anti-Bribery / Corruption
Ethics / Governance
Financial Compliance Controls (FCC)
KYC CDD
Personal Liability
Politically Exposed Persons (PEPs)
Retail / Consumer Banking
SAR/STR writings
Transaction monitoring
Ultimate Beneficial Ownership (UBO)
Wealth Management

Skill Areas

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

Industry/Sector

Correspondent Banking
Financial Institutions
FIS
Insurance
Lawyers/Trust
MSB
Private Banking
Real estate
Securities

Region

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

Level

Basic
Intermediate