Enhanced Assessment on Money Laundering And Terrorism Financing

13 - 14 Jul 2020

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"Money Laundering And Terrorism Financing Training in Kuala Lumpur"
Financial Institutions operating in today’s dynamic regulatory environment, must take proper action in response to challenges arising by ML and TF techniques, and shall be able to identify and to assess the ML/TF risks they are facing and to adopt effective measures to mitigate these risks.In this two days workshop, delegates will learn and acquire practical tips and techniques on ML and TF risk assessment. It aims at providing participants with operational knowledge for identifying and assessing ML and TF risks, acquiring information on the latest ML and TF trends, and understanding the best practices in creating strategies. Also, setting up effective risk-based compliance systems that is compliant with both FATF Recommendations and other international best practices.


  • LEARN the latest trends of Money Laundering and Terrorism Financing
  • ACQUIRE practical, effective strategies for assessing Money Laundering and Terrorism Financing risks
  • STRENGTHEN compliance oversight on AML/ CFT policies and coordination


9:00 AM - 5:00 PM (Business)

Entry Fees

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100 - 500
Estimated Count

Category & Type

Banking & Finance


13 - 14 Jul 2020 Interested
08 - 09 Aug 2019
08 - 09 Jul 2019
17 - 19 Apr 2019
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User Community [ Users who have shown interest for this Event ]

Rıdvan Vatansever

Rıdvan Vatansever

Marketing Director at Minorca Business Development Center

Bursa, Turkey
Keith Yeoh

Keith Yeoh

Principal at KET

Kuala Lumpur, Malaysia
Jose Mateus

Jose Mateus

Eng at AIPEX

Luanda, Angola
Tanty Asnawi

Tanty Asnawi

Director, Regulatory & Compliance at Greenpacket Berhad

Kuala Lumpur, Malaysia
Rayaan Baz

Rayaan Baz

Lecturer at Taibah university

Kuala Lumpur, Malaysia
梦琳 陈

梦琳 陈

Executive Assistant at GS DEEP OCEAN

Kuala Lumpur, Malaysia
Aizuddinur Zakaria

Aizuddinur Zakaria

Financial Controller at Halal Food Authority

London, Canada

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Kuala Lumpur, Malaysia

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