The 2025 Anti Money Laundering 101 in business world

Gain the world-class fundamental notions in managing AML/CFT activities in typical organizations

Created by: Thanh Nguyen CIA, ACCA, LLB,JD
Former Business consultant and Audit Manager at PwC

What Will I Learn?

• What is money laundering and financing of terrorism; How to comply with regulators in reporting suspect transactions to regulators
• What is due diligence process and enhanced due diligence process in financial institutions;
• How to detect suspect transactions and how to monitor transactions effectively
• The law and regulations in combating Money laundering and financing terrorism in Malaysia

Requirements

• There are no prerequisites for this course since the course will give you all the basic notions and build the knowledge from ground up. Some previous knowledge about economics and finance will be helpful but not necessary.
• You just need a computer, a good internet connection and a note to write down some basic notions.

Target audience

• Working professionals who are looking to understand basic notions of the Anti-Money Laundering (AML) and Counter financing terrorism (CFT) processes.
• People with no prior experience in Money laundering risk management and want to learn it
• People in sales field want to understand deeper about AML and CFT processes but not diving into too much technical activities
• New Bankers want to learn about AML/CFT basic notions to prepare for their upcoming job.