Anti-Money Laundering

Anti-Money Laundering

Anti-money laundering is an important tool in the fight against financial crime. It is also an area that brings major challenges.

What is considered to be Money Laundering?

In its simplest terms, money laundering is a process of converting cash or property derived from illegal or criminal activities so as to give it a legitimate appearance and conceal its origins.

The Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATFA) is the primary Malaysian statute dealing with the Anti-Money Laundering and Anti-Terrorism financing. The AMLATFA is federal legislation that has application throughout Malaysia.

What we Offer

  • The Current Laws on Anti-Money Laundering in Malaysia
  • Latest Updates
  • Publications
  • PowerPoint mini-series training
  • Video tutorials
  • Webinar – live training sessions

For the latest on Anti-Money Laundering in Malaysia, click here.

Program Content

Video Tutorials

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Video Tutorials 1

PowerPoint Mini Series Training

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PowerPoint Mini Series 1

Latest Updates

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Latest Updates 1

Samples

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Samples

Publications

1
Publications 1

FAQs

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FAQs

Webinar Schedule

1
TrainLegal Webinar Schedule – (January 2022 – July 2022)

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Saturday Closed
Sunday Closed