Money Laundering Offences Understanding Risks and Compliance under AMLA 2001

This MWKA Online Talk was delivered on 29 November 2023 by Ms Agalya J Munusamy and moderated by Ms Noelle Au Yong. Please visit mahwengkwai.co... to register for upcoming talks.
Overview:
Navigating the details of money laundering laws is vital in today’s business landscape. Prepare your business with an in-depth understanding of the legal framework, penalties for non-compliance, and effective strategies for risk management and corporate safeguarding. This webinar is for business owners, directors, in house legal counsels, finance, risk and compliance officers seeking to deepen their knowledge and protect your organisation from the perils of money laundering and compliance failures under the Anti-Money Laundering, Anti-Terrorism Financing And Proceeds Of Unlawful Activities Act 2001.
Talk points:
Understanding Money Laundering
Money Laundering Offences and Penalties
Risk and Compliance with AMLA 2001 and Other Laws
Client Due Diligence (CDD) and Suspicious Transaction Report (STR)
Speaker: Agalya J Munusamy (Senior Associate)
Moderator: Noelle Au Yong (Associate)