Understand the role of a Compliance Officer and improve your awareness of the AMLA 2001. Take look at how to apply/comply with AMLA 2001 and discover more about the recent trends of Money Laundering and Malaysia National Risk Assessment.
The objective of the session is to:
The session will focus on:
1 hour (1 non-verifiable CPD unit)
En. Muhamad Nazri is currently pursuing his PhD (Doctor of Philosophy) in Law (specializing in Money Laundering) and also the AML / CFT Trainer in financial institution. He actively provides training and knowledge sharing on;
He was one of the members of the Examination Committee (EC) for Certified Anti-Money Laundering & Counter Financing of Terrorism Compliance Officer (CAMCO) program which jointly organised by Asian Banking School (ABS) and Asian Institute of Chartered Bankers (AICB).
He was a Financial Investigator (AML/CFT) with Central Bank of Malaysia for about 10 years and has experience in financial investigation relating to money laundering and Financial Crime activities. He provided litigation support to prosecution and invited to impart AML Investigation training to Law Enforcement agencies (LEAs) in Malaysia where he continues to maintain close network. He is also accredited as a "Certified Financial Investigator" from National Coordination Committee to counter Money Laundering (NCC) and Bank Negara Malaysia. During his service, he was also involved in operations conducted by a special task force under the Attorney General's Chambers, National Recovery Enforcement Team (NRRET).
To purchase this item, please click Buy Now.
£15.00 | AIA members
£30.00 | Non - members