Anti-Money Laundering Act (AMLA) Program

What You'll Learn

• Enhanced knowledge and understanding of AML requirements
• Practical skills for identifying money laundering risks
• Effective tools and techniques for regulatory compliance
• Real-world case studies and practical application
• Improved risk management and organisational compliance
• Greater confidence in handling AML issues

Course Content Overview

Requirements

Training can be conducted by both physically & online

Description

The Anti-Money Laundering Act (AMLA) is a set of regulations aimed at preventing the illegal generation of income through unlawful activities such as money laundering and terrorist financing. Enacted under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATFPUAA 2001), AMLA establishes the legal framework for detecting, deterring, and prosecuting money laundering activities.

Who this course is for

• Anyone involved in managing corporate governance and integrity practices of the organisation

• Anyone involved in contracting of any kind, especially holding a portfolio for evaluating and sourcing for suppliers, contractors, etc. Whether a team member, project manager, or executive.

You may download the course detail, trainer profile and leaflet by click download button below

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