Anti-money laundering (AML) is the process of detecting and preventing the criminal proceeds of crime (e.g., drug trafficking, corruption, tax evasion) from being legitimized and re-integrated into the financial system.
DurationAnti-money laundering (AML) is the process of detecting and preventing the criminal proceeds of crime (e.g., drug trafficking, corruption, tax evasion) from being legitimized and re-integrated into the financial system.
Counter financing of terrorism (CFT) is the process of preventing and detecting the financing of terrorism and terrorist-related activities.
AML/CFT is essential to protect the integrity of the financial system and to prevent crime and terrorism. It is also a key component of national security and financial stability.
This half day “Anti-money Laundering And Counter Financing Of Terrorism” course enable the participants to understand the basics of Anti-Money Laundering and Counter-Financing of Terrorism.
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Outline:
Wanfah Prosper PLT (******983) is a HRD Corp's training provider and registered with MOF.
We help develop Human Capital by providing training in Human Capital Development in areas of Finance and Accounting, Taxation, Soft Skills, Human Resource and Administration, Logistic, Sales and Marketing and other areas as requested by our clients.
We started as Wanfah Prosper Training & Consultancy in 2012 as a Pembangunan Sumber Manusia Berhad (PSMB) Class "C" training provider and changed our name to Wanfah Prosper PLT on 20th April 2015.
We also cater for In House training both physical face to face and Remote online worldwide beside the Public Programmes that we have arranged in our latest events. Contact Us for an appointment for a discussion.
Where any offence committed by the commercial organization, directors, bosses and partners will be deemed to have committed that offence.
The objective of the training is to increase awareness of Anti-Bribery policies, and understand how they can be effectively implemented in your organisation. You will learn typical behaviour that can contribute to unethical practice and corruption at the workplace.
The program is designed to give participants a solid understanding in bribery and corrupt detection in Malaysia. Participants will also be exposed and guided on the requirements of the Competition Laws in and its application in Malaysia and the related trade countries.
Bribery Risk Assessment training is offered by MN Quality Training & Management Services. Our remote online and physical training program are HRDF claimable. We are registered training provider with Human Resources Development Corporation (HRDCorp).
Anti-Money Laundering and Terrorist Financing course is offered by AMC (Asia Masters Center). From the training side, AMC have the ability to study and understand the market demand, put a plan and training solution fit the organization’s need to solve an administrative and financial issues.
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