AML/CFT for Malaysian Reporting Institutions
Issued by
Malaysian Institute of Accountants
Designed to assist learners in building a sound understanding of the requirements under AMLATFPUAA 2001 (“AMLA”) for Malaysian Reporting Institutions. The modules discuss on the best practices for escalating suspicious transaction reports (STRs) to Bank Negara Malaysia, conducting Customer Due Diligence (CDD), the importance of Know Your Customer (KYC) and individuals categorised as Beneficial Owners (BOs) and Politically Exposed Person (PEPs).
- Type Learning
- Level Foundational
- Time Hours
- Cost Paid
Skills
- Anti Money Laundering
- Counter-Terrorism
- Financial Institution
- Financing
- Risk Management Framework
- Training And Development
Earning Criteria
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Completed MIA eLearning Series: AML/CFT for Malaysian Reporting Institutions.
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✔ Successfully completed all five (5) modules and the quizzes.