(CG) FIDE Elective: Anti-Money Laundering / Counter Financing of Terrorism - Banking Sector

FIDE Elective: Anti-Money Laundering/Counter Financing of Terrorism – Banking Sector

Program Overview

This program seeks to provide directors with an understanding of the regulatory requirements on anti-money laundering and counter terrorism financing, as well as their roles and respon-sibilities in providing robust oversight over their financial institutions in this area. It will also help directors consider the kinds of questions they should be asking when faced with anti-money laundering Issues. A case study will also be provided to enable directors to gain better insight through a hands-on approach to this role.

At the end of the program, participants will be able to :

• Articulate the legal and regulatory requirements governing AML/CFT;
• Understand the role directors play in ensuring that their institutions are playing this role effectively;
• Have a better understanding on how their banking institutions’ policies, processes and procedures should be structured to ensure compliance with these requirements.

ANTI-MONEY LAUNDERING/COUNTER FINANCING OF TERRORISM – BANKING SECTOR

06 OCTOBER 2020

KUALA LUMPUR

Program Fee

RM 3,500