AML CFT (Refresher)

As Insurance and Insurance-related Companies continue to manage risks faced by their organizations, branch or subsidiary establishment personnel continue to play a vital role in the effectiveness of their organisation’s risk management efforts. Critical aspects of an organization’s operations would include complying with the Anti-Money Laundering & Anti-Terrorism Financing (AMLATFA) regulations and minimizing the risk of fraud.


Concorde Hotel KL, Kuala Lumpur


26 Jul 2019
08:00 - 13:00



Registration closed on 15 Jul 2019.
Upon completion of the programme, participants will be able to:
  • Refresh issues related to the law, risk and opportunities for money laundering and financing of terrorist in the insurance industry.
  • Recognise money laundering & terrorism financing latest issues/reports and its impact on reporting institutions.
  • Identify the risk based approach in Customer Acceptance & Due Diligence Policy in compliance with UPW/GP1 and Malaysian Anti-Money Laundering & Anti-Terrorism Financing Act 2001.
  • Be expose to completed & on-going cases studies in Malaysia & internationally involving money laundering/terrorist financing with special focus on insurance companies.