Greetings from Transparency International Malaysia! 💫
We are delighted to invite you to attend our upcoming webinar session titled “Safeguard Your Business Against Money Laundering and Financial Crime Risk.”
In today’s complex regulatory landscape, it has never been more critical to understand and address financial crime risks. This comprehensive programme provides essential insights into Malaysia’s AMLA 2001, Bank Negara Malaysia’s AML/CFT guidelines, and industry best practices.
🎓 Learning Objectives:
📌Understand key legal and regulatory expectations
📌Identify red flags, typologies, and risk sectors
📌Strengthen internal controls and corporate defenses
📌Cultivate accountability and governance across your teams
Details of the workshop are as below:
Date: 20 August 2025 (Wednesday)
Time: 8.30 pm - 10.00 pm (Night Time)
Platform: Zoom
‼️ Seats are limited
👉 Reserve your spot now by 19 August 2025: https://lnkd.in/gEDC82Qc
Together, let’s take meaningful steps toward a safer, compliant financial environment!
