AML Training: Enhanced Assessment on Money Laundering and Terrorism Financing (ML/TF) Risks
2025-11-17 - 2025-11-18 | Kuala Lumpur, Federal Territory of Kuala Lumpur, Kuala Lumpur, Malaysia
Why Choose this Training Course
This is a 2-day in-person AML training course. FATF Recommendations and domestic legislation require financial institutions and their supervisors to identify, assess and understand the ML and TF risks they face and to take eﬀective actions to mitigate those risks. The purpose of these requirements is to focus AML strategies and compliance eﬀorts where the risks are higher, and at the same time, to manage more eﬀectively the costs of compliance and to reduce the firm’s exposure to ML and TF risks.
ML and TF risks can be quite diversified and complex as ML and TF techniques continuously evolve, and their identification and mitigation could be challenging for firms. The costs of compliance are increasing, and so is the risk of sanctions by supervisors for failure to comply eﬀectively with AML/CFT requirements. International banks are setting the bar high for AML/CFT compliance to establish correspondent banking relationships.

In light of these challenges, this AML training 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 and setting up eﬀective risk-based compliance systems that is compliant with both FATF Recommendations and other international best practices.
Who Should Attend
Principals especially those working in the Financial Industry including both the public sector (financial regulators and supervisors) and private sector (such as Banking, Insurance, and Securities) are encouraged and shall benefit by attending this AML training.
A list of POTENTIAL ATTENDEES, but not exhaustive, is laid out below as follow:

Financial Transaction Regulators / Supervisors
Financial Intelligence Managers/Analysts

Policy Makers

Financial Institution Directors

Financial Institution (Senior) Vice Presidents

AML/CFT Policy Analyst

AML/CFT Compliance Analyst

Compliance Manager

Compliance Auditors

Relationship Managers

Risk Managers

Private Equity Professionals
Financial Lawyers

Key Learning Objectives

LEARN how to prioritise the various risk
ACQUIRE practical yet effective strategies for identifying and assessing ML/TF risk
UNDERSTAND ML/TF Risks
MITIGATE risks based on risk-based approach (RBA)
ENSURE that the AML/CFT regime is adequate to address such risks
STRENGTHEN compliance oversight on AML/ CFT policies and coordination
ATTAIN knowledge of the latest trends of Terrorist Financing (TF) and Proliferation Financing (PF)
GAIN practical yet effective strategies for identifying and assessing Terrorist Financing (TF) and Proliferation Financing (PF) risks

Enquiry Form

SalutationMr.Ms.Miss.Mrs.Mdm.Dr.Prof.Capt.-Name*

First

Last

Phone*Email*

Company*Current Location*

AfghanistanAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntarcticaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBonaire, Sint Eustatius and SabaBosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBrunei DarussalamBulgariaBurkina FasoBurundiCambodiaCameroonCanadaCape VerdeCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos IslandsColombiaComorosCongoCongo, Democratic Republic of theCook IslandsCosta RicaCroatiaCubaCuraçaoCyprusCzechiaCôte d'IvoireDenmarkDjiboutiDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEswatiniEthiopiaFalkland IslandsFaroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench Southern TerritoriesGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHeard Island and McDonald IslandsHoly SeeHondurasHong KongHungaryIcelandIndiaIndonesiaIranIraqIrelandIsle of ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKiribatiKorea, Democratic People's Republic ofKorea, Republic ofKuwaitKyrgyzstanLao People's Democratic RepublicLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacaoMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesiaMoldovaMonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmarNamibiaNauruNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorth MacedoniaNorthern Mariana IslandsNorwayOmanPakistanPalauPalestine, State ofPanamaPapua New GuineaParaguayPeruPhilippinesPitcairnPolandPortugalPuerto RicoQatarRomaniaRussian FederationRwandaRéunionSaint BarthélemySaint Helena, Ascension and Tristan da CunhaSaint Kitts and NevisSaint LuciaSaint MartinSaint Pierre and MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint MaartenSlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth Georgia and the South Sandwich IslandsSouth SudanSpainSri LankaSudanSurinameSvalbard and Jan MayenSwedenSwitzerlandSyria Arab RepublicTaiwanTajikistanTanzania, the United Republic ofThailandTimor-LesteTogoTokelauTongaTrinidad and TobagoTunisiaTurkmenistanTurks and Caicos IslandsTuvaluTürkiyeUS Minor Outlying IslandsUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUruguayUzbekistanVanuatuVenezuelaViet NamVirgin Islands, BritishVirgin Islands, U.S.Wallis and FutunaWestern SaharaYemenZambiaZimbabweÅland Islands
Country

How many people are you looking at?1 - 2 Standard Rates3 - 5 Group Discount>10 In-House Training, Huge Savings!Undecided, need more informationThis is just an approximate number. You can finalise it when you send in the registration form.

Send me brochure
Comments:CAPTCHA
