Lesson series
Anti-Money Laundering Act
This course provides a comprehensive overview of Malaysia’s Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (AMLA). You’ll explore the legal framework, key obligations for reporting institutions, and the risks and red flags associated with money laundering and terrorism financing.
In this lesson, you’ll learn how AMLA works in practice—covering customer due diligence (CDD), record-keeping, suspicious transaction reporting (STR), and enforcement actions. Whether you’re in finance, compliance, or operations, this course equips you with the knowledge to recognize and prevent financial crimes while ensuring regulatory compliance.
Seat Time: 1 hour
Also available in Malay language version: Akta Pencegahan Pengubahan Wang Haram di Malaysia
In this lesson, you’ll learn how AMLA works in practice—covering customer due diligence (CDD), record-keeping, suspicious transaction reporting (STR), and enforcement actions. Whether you’re in finance, compliance, or operations, this course equips you with the knowledge to recognize and prevent financial crimes while ensuring regulatory compliance.
Seat Time: 1 hour
Also available in Malay language version: Akta Pencegahan Pengubahan Wang Haram di Malaysia
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