Event

Event

 

National AML/CFT Compliance Programme (Kota Bharu)

7 Oct 2018 - Sun / 1 day / 10:00am - 12:00pm / Grand Riverview Hotel Kota Bharu

The National AML/CFT Compliance Programme is established with the aim of elevating and improving the DNFBPs and other non-bank financial sectors’ awareness on anti-money laundering and counter terrorism financing (AML/CFT) obligations.

Admission is free but advance registration is required. 
Organisers: Bank Negara Malaysia

CPD Points: Not Applicable
Event Code:
Not Applicable

Description

Background

  • The National AML/CFT Compliance Programme, is established with the aim of elevating and improving the DNFBPs and other non-bank financial sectors’ awareness on anti-money laundering and counter terrorism financing (AML/CFT) obligations.
  • The tagline “Comply to Protect” reflects the need for implementation of the AML/CFT obligations and the role of Designated Non-Financial Businesses and Professions (DNFBPs) to ensure that they take responsibility to protect themselves from the potential money laundering or terrorism financing (ML/TF) related abuse.

Objectives

  • To understand potential ML/TF risks posed to the DNFBP and non-bank financial sectors.
  • To understand on how to protect the sectors from being abused by implementing the AML/CFT obligations.
  • To mitigate non-compliance risks and costs (for failure to comply or for rectification measures) under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA).

Course Outlines

  • ML/TF risks to the DNFBP sectors and other non-bank financial institutions
  • How compliance with the AMLA protects and mitigates the sectors from ML/TF vulnerabilities
  • BNM’s supervisory approach and observations
  • Consequences for non-compliance

Who should attend

  • AML/CFT compliance officers
  • Risk officers
  • Directors
  • Partners/Owners
  • Legal Officers

Session 1 (AM) : Lawyers, Accountants, Company Secretaries
Session 2 (PM) : Dealers in Precious Metal & Stones (DPMS), Real Estate Agents (REA), Moneylenders, Pawnbrokers

For more information, please contact:

Email: fied@bnm.gov.my

Telephone: Arni Jailun at +603 2698 8044 (Ext. 8493) or Muhammad Fikri at +603 2698 8044 (Ext. 7041)

Speaker

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