AMLA Awareness for DPMS
Learning Outcomes
Upon completion of this course, participants will be able to apply prescribed practices and procedures to ensure mitigation or detection of possible incidences of money laundering and terrorism financing (ML/TF) in DPMS sector.
HRDC CLAIMABLE COURSE
Course Code: 10001436350
Why Comply?
Compliance to the AML/CFT requirements is vital for reporting institutions (RI) to ensure they take responsibility to protect themselves from the potential money laundering or terrorism financing related abuse.
Methodology
- Interactive session with trainer/speaker led facilitation
- Practical worked examples and sample case studies
- Group discussion
- Polls and surveys
- Live Q&As
Who should Register?
- Compliance Officers
- Risk Management Officers
- Audit Officers
- Sales and Trading Officers
- Head of Compliance
- Head of IT
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