Enhanced Assessment on Money Laundering And Terrorism Financing (ML/TF) Risks

Name: Enhanced Assessment on Money Laundering And Terrorism Financing (ML/TF) Risks
Start: 2024-11-18T09:00:00+08:00
End: 2024-11-19T17:00:00+08:00
Location: Mandarin Oriental, Kuala Lumpur

Schedule

Mon Nov 18 2024 at 09:00 am to Tue Nov 19 2024 at 05:00 pm

UTC+08:00

Location

Mandarin Oriental, Kuala Lumpur | Kuala Lumpur, KL

This is a 2-day in-person AML training course. FATF Recommendations and domestic legislation require financial institutions and their supervisors to identify, assess and understand the ML and TF risks they face and to take effective actions to mitigate those risks. The purpose of these requirements is to focus AML strategies and compliance efforts where the risks are higher, and at the same time, to manage more effectively the costs of compliance and to reduce the firm's exposure to ML and TF risks.