13. A Trainer's Perspective: A Resource
This week, to end the 3 month series on AML/CFT essentials, I prepared a small booklet with tips for those whom are/will be involved in...
12. A Trainer's Perspective: Key Topics to Cover (2)
Last week we looked at some of the key topics we need to teach in order for the class to be equipped in their understanding of AML/CFT....
10. A Trainer's Perspective: Methods of conducting a AML/CFT training program
For the past month or so, I have highlighted the official stuff: the regulations, the guidelines, the details within the guidelines and...
9. A Malaysian Banking Perspective: Setting up a Training Framework
Last week we saw what are the Training requirements for banks under the BNM guidelines on AML/CFT. Today we want to spend some time...
8. A Malaysian Banking Perspective: Training Requirements
Last week, I highlighted three of what I felt were important obligations and responsibilities of a Reporting Institution (RI), in this...
7. A Malaysian Banking Perspective: Responsibilities and Obligations (2)
Last week, I highlighted one of the main obligations and responsibilities of a Reporting Institution (RI), in this case, banks under Bank...
5. A Malaysian Banking Perspective: The Regulation and the Regulator's Guidelines
Regulation In the country of Malaysia, the relevant legislation / regulation for AML/CFT is called the Anti-Money Laundering Anti...
4. Some Training Providers in the Industry
The AML/CFT world in this day and age is much more complicated then ever before. Criminals are getting ever smarter at laundering ill...
3. Regulations associated with AML/CFT
Money laundering and terrorism financing can only be illegal in jurisdictions where there are laws criminalising the acts of money...
2. Key Organisations in AML/CFT
Today we will take a quick global glance at the organisations that are actively involved in the AML/CFT world, organisations that help...
