Your staff are processing transactions every day — and while most are legitimate, the indicators of money laundering are often subtle, familiar-looking, and easy to miss unless someone knows exactly what to look for and what to do when they find it.
Participants develop a practical understanding of money laundering typologies, red flag indicators, and the reporting obligations under Malaysia's AMLA 2001 and Bank Negara/SC guidelines. Organisations reduce their exposure as an unwitting vehicle for financial crime — and equip staff to act decisively rather than hesitate when something doesn't look right.
Key Outcomes
Identify the three stages of money laundering and the red flag indicators relevant to your sector
Apply Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) requirements correctly
Submit a Suspicious Transaction Report (STR) to FIED through the correct process and timeline
Understand personal liability under AMLA 2001 for failing to report a known or suspected offence
What Makes it Different
Malaysian AML typology cases: real domestic and regional money laundering methods analysed in a training context
Red Flag Identification Exercise: participants assess transaction scenarios for AML risk indicators
STR Completion Workshop: participants complete a practice Suspicious Transaction Report using a realistic scenario
AML risk scenarios and typologies can be tailored to your sector's specific exposure profile — banking, money services, property, legal, accounting, or casino/gaming operations.
A regulatory requirement for reporting institutions — delivered to compliance, operations, customer-facing, and back-office teams across banking, insurance, remittance, property, and professional services under BNM and SC AML/CFT guidelines.