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
17 Oct 2019
09:00 - 13:00
- 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.