Anti-Money Laundering and Anti-Terrorism Financing

Anti-Money Laundering and Anti-Terrorism Financing

SKU : EL-001
* Type Option:

Anti-Money Laundering & Anti-Terrorism Financing

This module covers :


  1. Introduction to Money Laundering & Finance of Terrorism.
  2. Customer Acceptance Policy & Due Diligence.
  3. On-Going Monitoring & Recognizing Suspicious Activities.
  4. Anti-Money Laundering & Anti-Terrorism Financing Act 2001(AMLATFA).
  5. Case Study

Each chapter consists of minimum of 5 MCQs to test your understanding. In the end of this module, you will received a Certified Of Completion from 5R Strategic Consultancy Sdn Bhd. The certificate only to be issued if you obtained a total score of 80% (you are allow to repeat the test)