Money laundering activities are when criminals disguise the proceeds of their crimes to make them appear legitimate or legally earned. The act of money laundering is often linked to most forms of organised crime and terrorist activity. To curb the flow of laundered funds across the globe, international governments and industry bodies have sought to devise and implement adequate control mechanisms, including laws and regulations, supervisory regimes and industry guidance.
These regulations and guidance are continually updated to address ever more sophisticated money-laundering schemes and recent developments in digital technology. Money laundering should be near the top of any business owner’s concerns list. Anti-money laundering legislation and regulations are strict and increasingly enforced, and remaining in compliance through proper prevention controls is necessary. Countless businesses, large and small – from corporations to third-party contractors – have learned this lesson the hard way.
That’s why ABAC® Group and parent brand CRI® group are hosting a free webinar to help you. We invite you to join us for this FREE webinar which will provide a practical and efficient method to meet training requirements and help you stay current with anti-money laundering best practices, financial crime trends, global sanctions, regulatory changes and more. Join us in this free webinar.
During this webinar, you will
- Explore the Money Laundering process
- Assess regulations applicable to firms/banks
- Identify FATF & Bank Negara & MACC roles in Anti-Money Laundering.
- Explore the penalties for non-compliance with AML legislation
- Get an answer to “How might Anti-Money Laundering and Countering Terrorist Financing (CTF) be prevented?”
- Get an answer to “How to define how a Firm or Bank and its staff should protect themselves against Money Laundering and Terrorist Financing risks?”
- Engage in a live Q&A session
Online registration is now open
Muhamad Nazri Haji Shaidon, CFIP, AML/CFT
Anti-money Laundering - Subject Matter Expert
Nazri is an AML expert who delivers high-energy keynotes presentations that challenge audiences to leverage their focus and pay attention to what matters most in the business world. Audiences often ‘tip their hats’ for his practical strategies they can imitate and apply professionally. The Financial Sector especially the Banking services often work with Nazri, often describing him as a notable and highly respected Subject Matter Expert. Nazri has a Master’s Degree in Media and Information Warfare and a Bachelor Degree in Laws. Currently he is a working on his PhD thesis titled Comparative study on the role of Financial Intelligence Unit (FIU) in combating Money Laundering & Terrorism Financing between Malaysia, Australia & Indonesia. His other credentials include Certified Financial Investigator (CFIP), Advanced Certification in AML /CFT, and alumni of the International Law Enforcement Academy of Bangkok (ILEA). Nazri has worked with major banks in the country including the Bank Negara Malaysia as Financial Investigator where he directly involved in investigation activities and provide prosecution support services on all offences under legislation and provision of acts governed by the Bank Negara Malaysia.
Who should join?
This online forum is suitable for:
- Staff with specific anti-money laundering duties
- All staff working in financial services who want an introduction to anti-money laundering
- Anyone who aspires to a career in anti-money laundering or fraud prevention
- Anti-Money Laundering (AML) / Compliance Professionals
- Senior Management, Consultants, Treasury Managers
- Auditors or anyone who is involved in coordinating, developing, auditing and implementing anti-bribery anti-corruption compliance activities internally
- Lawyers, Regulators or Advisor of Product / Service, Credit Managers
- Those who want to know more about how to ensure compliance, compare and analyse corporate compliance standards and legislation
- Those who are involved in assessing an organisation’s internal and external supply chain and associated risks
- Those who look for more information about anti-bribery anti-corruption solutions including ISO 37001 ABMS
Online registration is now open
