Transparency International Malaysia will be hosting an online Anti-money Laundering (AML) and Counter Financing of Terrorism (CFT) forum.
Money laundering / Terrorism Financing and its methods are growing increasingly complicated and sophisticated. With terms such as KYC, STR, and CDD being thrown around, it is easy to feel out of the loop. The session is aimed at creating awareness on Anti-Money Laundering / Counter Financing Terrorism (AML/CFT) Standards and the Regulatory Compliance procedures subjected to Reporting Institutions in Malaysia.
The details for the forum are as follows:
Awareness on Anti-money Laundering & Counter Financing of Terrorism
🗓️ 22 September 2022 (Thursday)
⏳ 8.00 pm - 8.45 pm
📍 Live via ZOOM
Free register using the link below
https://tinyurl.com/AML-CFT
A ZOOM link will be emailed to all successful registrations.
Limited seats available
For any inquiries, contact us:
📞+603 7887 9505 | ti-malaysia@transparency.org.my