Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT)

This workshop aims to provide delegates a strategic understanding on how to combat money laundering and financing terrorist within their organisation or agencies. It enables delegates to effectively combat ML and FT by recognising the challenges posed in the implementation of ML and FT regime. This workshop teaches delegates how to conduct risk assessment findings and process used for assessing risks relating AML and CFT in Southeast Asia region. Apart from that, delegates will learn how to establish an effective working relationship as reporting entity with AML/CFT Regulators and FIUs. Most importantly, delegates will master the investigative techniques and approaches of ML and FT crimes. This highly interactive workshop will ensure delegates walkway with the skills and knowledge of combating ML and FT.