{"id":1290,"date":"2025-05-23T06:52:40","date_gmt":"2025-05-23T06:52:40","guid":{"rendered":"https:\/\/ipraxis.asia\/?post_type=mto-course&p=1290"},"modified":"2025-05-23T08:02:58","modified_gmt":"2025-05-23T08:02:58","slug":"anti-money-laundering-financial-crime-prevention-2","status":"publish","type":"mto-course","link":"https:\/\/ipraxis.asia\/?mto-course=anti-money-laundering-financial-crime-prevention-2","title":{"rendered":"Anti-Money Laundering & Financial Crime Prevention"},"content":{"rendered":"

Download Brochure<\/a><\/h4>\n

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  • \n
    Date: 30 June & 1 August 2025<\/strong><\/h5>\n<\/li>\n
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    Time: 9am – 5:30pm<\/strong><\/h5>\n<\/li>\n
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    Venue: <\/strong>Empire Hotel Subang Jaya, Selangor<\/b><\/h5>\n<\/li>\n<\/ul>\n

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    \u00a0<\/p>\n

    A<\/strong>ttend this highly rated programme and learn how to:<\/strong><\/span><\/p>\n

      \n
    • Apply comprehensive anti-money laundering (AML) and\u00a0counter-financing of terrorism (CFT) frameworks in accordance\u00a0with Malaysian regulations and international standards<\/li>\n
    • Implement e\u001eective Know Your Customer (KYC) procedures\u00a0and conduct thorough Customer Due Diligence (CDD)<\/li>\n
    • Identify and assess money laundering and terrorism financing\u00a0risks within their organisation<\/li>\n
    • Detect and report suspicious transactions following statutory\u00a0requirements<\/li>\n
    • Design and implement e\u001eective internal controls and\u00a0compliance programmes<\/li>\n
    • Understand the requirements of Malaysia’s AMLA 2001\u00a0and related regulations<\/li>\n
    • Apply risk-based approaches to managing Politically\u00a0Exposed Persons (PEPs)<\/li>\n
    • Develop strategies for preventing financial fraud and\u00a0market abuse<\/li>\n
    • Execute effective transaction monitoring and screening procedures<\/li>\n
    • Implement best practices for record-keeping and\u00a0documentation<\/li>\n
    • Coordinate internal and external reporting mechanisms<\/li>\n
    • Manage regulatory examinations and investigations effectively<\/li>\n<\/ul>\n

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      EXCLUSIVE 2 + 1 OFFER !<\/span><\/strong><\/p>\n

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      Register 3 participants for the price of 2 only !<\/strong><\/em><\/span><\/h4>\n

      Strengthen your organisation’s anti-money\u00a0laundering compliance framework by registering\u00a03 team members for the price of 2 only ! Create\u00a0a resilient compliance culture through collaborative\u00a0learning and consistent implementation of AML\/CFT\u00a0practices across your organisation.<\/p>\n

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      This programme is ideal for professionals who<\/span><\/strong><\/p>\n

      The knowledge and skills gained from this\u00a0programme are particularly valuable for professionals involved in:<\/p>\n

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      • Anti-Money Laundering (AML) and Compliance roles<\/li>\n
      • Risk management, particularly those focused on financial risk<\/li>\n
      • Internal audit functions and controls<\/li>\n
      • Legal advisory and regulatory compliance positions<\/li>\n
      • Financial oversight and management<\/li>\n
      • Banking operations and financial services<\/li>\n
      • Corporate governance and oversight functions<\/li>\n<\/ul>\n

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        Introduction<\/span><\/strong><\/h4>\n

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        In today’s interconnected global economy, money laundering and terrorism financing pose critical threats to financial stability and national security. The impact on developing economies is particularly severe.\u00a0Malaysia has witnessed a concerning 38% increase in suspicious transaction reports (STRs) in 2023, with\u00a0over RM4.2 billion in suspicious transactions reported, according to Bank Negara Malaysia’s Financial Intelligence and Enforcement Department. These statistics underscore the urgent need for strong financial safeguards and skilled professionals who can implement them effectively.<\/p>\n

        This intensive two-day programme goes beyond basic compliance, o\u001eering an experiential learning approach\u00a0developed by industry experts. Participants will gain:<\/p>\n

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        • Practical insights into the latest regulatory frameworks and protocols<\/li>\n
        • Advanced detection and prevention strategies<\/li>\n
        • Skills to implement e\u001eective compliance programmes<\/li>\n
        • Understanding of emerging threats and countermeasures<\/li>\n<\/ul>\n

          Our programme specifically addresses the complexities of the Asian financial landscape while maintaining\u00a0alignment with global standards. Through interactive sessions and real-world case studies, participants will\u00a0develop the expertise needed to protect their organisations and contribute to the integrity of the broader\u00a0financial system.<\/p>\n

          “Money laundering is not just a financial crime \u2013 it’s a gateway that enables virtually every other type\u00a0of serious criminal enterprise.” – Financial Action Task Force (FATF) President T. Raja Kumar, 2023<\/p>\n

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          Course Director<\/strong><\/span><\/h4>\n

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          \"\"
          GARRY CHOW, LL.B CEO, Asia Mediation Centre<\/strong><\/figcaption><\/figure>\n

          Garry Chow is a senior lawyer who transitioned from being a motoring journalist\u00a0to creative director, and finally to certified trainer-coach and mediator. With\u00a0over 27 years in the communication sector, he has worked in various roles from employee to business owner and consultant advisor. He currently serves as\u00a0CEO of Asia Mediation Centre, providing alternative dispute resolution through mediation.<\/p>\n

          For more than 20 years, he has conducted training and consulting across\u00a0numerous countries including Oman, Brunei Darussalam, Singapore, Thailand,\u00a0Japan, Australia, Hong Kong, Taiwan and the United Kingdom. He specialises\u00a0in developing and customising transformational training to meet clients’ needs.<\/p>\n

          As a founder of several businesses, Garry brings first-hand understanding of entrepreneurs’ challenges.\u00a0He currently mentors several start-ups and serves as Past Vice President of Malaysian Association of Professional\u00a0Speakers (MAPS), affiliated with Global Speakers Federation (GSF). He is also a member of Malaysia Association\u00a0of Professional Trainers & Coaches (MAPTaC) and has been coaching TEDx speakers since 2013.<\/p>\n

          His commitment to social responsibility includes roles as Honorary Secretary for the British Graduates\u00a0Association of Malaysia (BGAM), where he has been a Life Member since 2006. He serves as a Certified\u00a0& Head Trainer for Junior Chamber International (JCI) and as Alumni Ambassador for the University of Wolverhampton, UK.<\/p>\n

          Garry’s enthusiastic and engaging style enables him to connect e\u001eectively with all organisational levels.\u00a0He captivates audiences through his subject knowledge, humour and practical approach to learning. His\u00a0credible communication style is equally effective in boardroom and front-line settings. Organisations that\u00a0have benefitted from his training and coaching include ACCA, Accenture, Bank Negara Malaysia, Brunei\u00a0Government, Canon, DHL, DRB-Hicom, Ericsson, IBM, JTI, Pfizer, Proton, Sarawak Energy, Shell, Sime-Darby,\u00a0Standard Chartered, TIME, Tourism Malaysia and many more.<\/p>\n

          Drawing from his extensive experience working with diverse organisations across Asia and beyond, Garry\u00a0brings a practical, engaging approach that makes complex regulatory requirements both accessible and\u00a0memorable.<\/p>\n

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          Training Agenda<\/span><\/strong><\/h4>\n

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          Day One\u00a0<\/em><\/strong><\/span><\/h5>\n

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          \u00a0<\/em><\/strong>09.00 am – 10.30 pm <\/u><\/em><\/strong><\/p>\n

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          Module 1: Icebreaker and Course Objectives<\/strong><\/p>\n

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          • Introduction to course structure, learning outcomes and assessment methodology<\/li>\n
          • Interactive session to understand participants’ exposure to AML\/CFT<\/li>\n
          • Establishment of learning objectives and expectations for the programme<\/li>\n<\/ul>\n

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              <\/ul>\n

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              10:45<\/u><\/strong> 1m<\/u><\/strong> – 12:30<\/u><\/strong> pm<\/u><\/strong><\/p>\n

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              Module 2:\u00a0Perception of Money Laundering<\/strong><\/p>\n

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              • Understanding the concept, historical evolution, and\u00a0impact of money laundering on global financial systems<\/li>\n
              • Analysis of common myths, misconceptions, and\u00a0sophistication of modern money laundering techniques<\/li>\n
              • Examination of primary motivations including criminal\u00a0proceeds concealment, tax evasion, terrorist financing,\u00a0corruption, and organised crime networks<\/li>\n
              • Overview of anti-money laundering rules, jurisdictional\u00a0variations, and implementation standards<\/li>\n<\/ul>\n

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                  <\/ul>\n

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                  1:30<\/u><\/strong> pm<\/u><\/strong> –\u00a0 3:30<\/u><\/strong> pm<\/u><\/strong><\/p>\n

                  <\/p>\n

                  Module 3:\u00a0Fundamentals of Anti-Money Laundering\u00a0& Counter Financing of Terrorism<\/strong><\/p>\n

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                  • Comprehensive examination of money laundering\u00a0stages, terrorism financing mechanisms and proliferation\u00a0financing concepts<\/li>\n
                  • Risk identification, categorisation, assessment\u00a0methodologies and mitigation strategies<\/li>\n
                  • Review of international frameworks including FATF\u00a0Recommendations, Basel Committee Guidelines, and\u00a0UN Conventions<\/li>\n
                  • Analysis of legal frameworks, regulatory bodies,\u00a0reporting obligations, and enforcement mechanisms<\/li>\n<\/ul>\n

                    3:45<\/u><\/strong>\u00a0pm<\/u><\/strong> – 5:30<\/u><\/strong> pm<\/u><\/strong><\/p>\n

                    <\/p>\n

                    Module 4: Compliance Strategies<\/strong><\/p>\n

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                    • Development and implementation of compliance\u00a0programmes, risk-based approaches, and documentation\u00a0requirements<\/li>\n
                    • Implementation of customer identification procedures,\u00a0verification methodologies and monitoring processes\u00a0– Know Your Customer (KYC) and, Identification and\u00a0Verification (ID&V) Rules<\/li>\n
                    • Analysis of strategic implications, client relationship\u00a0management, and human resource considerations<\/li>\n
                    • The Devil\u2019s Advocate of Bangsar<\/li>\n
                    • Group Exercise<\/li>\n<\/ul>\n
                      Day Two\u00a0<\/strong><\/em><\/h5>\n

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                      09.00 am – 10.30 pm <\/u><\/em><\/strong><\/p>\n

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                      Module 5: Recognising and Reporting Suspicious Transactions<\/strong><\/p>\n

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                      • Statutory Obligations<\/li>\n
                      • Identification of red flag indicators, pattern recognition,\u00a0and customer behaviour monitoring<\/li>\n
                      • Implementation of internal and external reporting\u00a0procedures with confidentiality obligations<\/li>\n
                      • Recognition of high-risk indicators, customer types,\u00a0transaction patterns, and emerging risks<\/li>\n
                      • Maintenance of proper record keeping and documentation\u00a0systems<\/li>\n
                      • Group Activity<\/li>\n<\/ul>\n

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                          <\/ul>\n

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                          10:45<\/u><\/strong> 1m<\/u><\/strong> – 11:30<\/u><\/strong> pm<\/u><\/strong><\/p>\n

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                          Module 6:\u00a0Money Laundering Detection Techniques<\/strong><\/p>\n

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                          • Implementation of preventive measures, detection\u00a0systems, and due diligence procedures<\/li>\n
                          • Application of standard and enhanced customer due\u00a0diligence requirements<\/li>\n
                          • Management of politically exposed persons (PEPs),\u00a0screening procedures, and monitoring systems<\/li>\n
                          • Investigation of alerts and suspicious activities<\/li>\n
                          • Group Exercise<\/li>\n<\/ul>\n

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                              <\/ul>\n

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                              11:30<\/u><\/strong> am<\/u><\/strong> – 12:30<\/u><\/strong> pm<\/u><\/strong><\/p>\n

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                              Module 7:\u00a0Malaysia-Specific AML Framework<\/strong><\/p>\n

                                \n
                              • Detailed examination of AMLA 2001 provisions, reporting\u00a0obligations, enforcement powers, and recent updates<\/li>\n
                              • Understanding of Bank Negara Malaysia guidelines,\u00a0compliance requirements, and enforcement actions<\/li>\n
                              • Overview of Malaysian Financial Intelligence Unit’s\u00a0role, reporting mechanisms, and cooperation frameworks<\/li>\n
                              • Analysis of Malaysian money laundering typologies,\u00a0enforcement actions, and best practices<\/li>\n<\/ul>\n

                                1:30<\/u><\/strong> pm<\/u><\/strong> – 3:30<\/u><\/strong> pm<\/u><\/strong><\/p>\n

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                                Module 8:\u00a0Effective Implementation & Compliance<\/strong><\/p>\n

                                  \n
                                • Practical implementation considerations including system\u00a0integration, resource allocation, and performance monitoring<\/li>\n
                                • Establishment of communication channels, reporting\u00a0mechanisms, and stakeholder engagement<\/li>\n
                                • Integration of AML software solutions, monitoring systems,\u00a0and record keeping tools<\/li>\n
                                • Development of legal defences, compliance documentation,\u00a0and response procedures<\/li>\n
                                • Group Activity<\/li>\n<\/ul>\n

                                  3:45<\/u><\/strong>\u00a0pm<\/u><\/strong> – 5:30<\/u><\/strong> pm<\/u><\/strong><\/p>\n

                                  <\/p>\n

                                  Module 9: <\/strong>Course Conclusion and Way Forward<\/b><\/p>\n

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                                  • Review of key learning<\/li>\n
                                  • Interactive Q&A session<\/li>\n
                                  • Development of individual action plans<\/li>\n
                                  • Course evaluation and feedback<\/li>\n<\/ul>","protected":false},"excerpt":{"rendered":"

                                    Download Brochure Date: 30 June & 1 August 2025 Time: 9am – 5:30pm Venue: Empire Hotel Subang Jaya, Selangor \u00a0 Attend this highly rated programme and learn how to: Apply comprehensive anti-money laundering (AML) and\u00a0counter-financing of terrorism (CFT) frameworks in accordance\u00a0with Malaysian regulations and international standards Implement e\u001eective Know Your Customer (KYC) procedures\u00a0and conduct thorough […]<\/p>\n","protected":false},"author":1,"featured_media":1239,"template":"","meta":[],"class_list":["post-1290","mto-course","type-mto-course","status-publish","has-post-thumbnail","hentry","course_cat-financial-management"],"_links":{"self":[{"href":"https:\/\/ipraxis.asia\/index.php?rest_route=\/wp\/v2\/mto-course\/1290","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ipraxis.asia\/index.php?rest_route=\/wp\/v2\/mto-course"}],"about":[{"href":"https:\/\/ipraxis.asia\/index.php?rest_route=\/wp\/v2\/types\/mto-course"}],"author":[{"embeddable":true,"href":"https:\/\/ipraxis.asia\/index.php?rest_route=\/wp\/v2\/users\/1"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ipraxis.asia\/index.php?rest_route=\/wp\/v2\/media\/1239"}],"wp:attachment":[{"href":"https:\/\/ipraxis.asia\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1290"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}