HRD Corp Programme Number : 10001698682

 

🛡️ Guardians of AML/CFT Regime

Ensure Compliance. Protect Your Organisation. Mitigate Financial Crime Risks. A comprehensive, full-day intensive workshop designed for corporate leaders and executives.

[ 📥 Download Training Brochure and Registration form from HERE ]

 🗓️ Upcoming Training Dates :
12th August 2026 (Wanfah Centre, Shah Alam, Selangor, Malaysia)
7th October 2026 (Dorsett Grand Subang, Subang Jaya, Selangor, Malaysia)

📌 Executive Summary

In today’s highly regulated corporate landscape, staying ahead of financial crime compliance isn’t just a legal necessity—it’s a fundamental business shield. Guardians of AML/CFT Regime is a high-impact, full-day training programme designed to equip corporate leaders and executives with a robust understanding of Anti-Money Laundering, Counter-Financing of Terrorism, and Anti-Restricted Activities Financing frameworks.

Through interactive teaching, real-world case studies, and focused discussions, you will learn how to identify red flags, manage high-risk profiles, and protect your organisation from severe statutory penalties.

🎯 Learning Outcomes & Objectives

What You Will Achieve:

By the end of this full-day workshop, participants will thoroughly understand the core fundamentals of Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), and Anti-Restricted Activities Financing.

Key Learning Objectives:

• 🔍 Deconstruct Financial Crime: Confidently explain the concepts and mechanics behind Money Laundering, Terrorism Financing, and Restricted Activities Financing.

• ⚖️ Understand Legal Ramifications: Describe statutory offences and the severe legal penalties associated with non-compliance.

• 🛠️ Master Compliance Frameworks: Effectively outline and implement standard “Know Your Customer” (KYC) policies within your organisation.

• 🚩 Spot Red Flags & Report: Cite practical examples of money laundering activities and master the exact processes required to report them.

👥 Who Should Attend?

This programme is highly recommended for decision-makers and key personnel who hold fiduciary duties or manage compliance risks:

• C-Suite Executives (CEOs, CFOs, COOs, Managing Directors)

• Management Teams (Compliance Officers, Risk Managers, Legal Advisors, Finance Managers)

• Executives handling client onboarding, corporate governance, and account operations

📘 Course Modules & Contents

🔹 Module 1: Foundational Frameworks

• Mechanics of Money-Laundering
• Understanding Terrorism Financing
• Proliferation & Restricted Activities Financing


🔹 Module 2: Legal Frameworks & Consequences

• Deep dive into the Anti-Money Laundering, Anti-Terrorism Financing, Anti-Restricted Activities Financing and Proceeds of Unlawful Activities Act 2001
• Comprehensive breakdown of statutory penalties

🔹 Module 3: Client Onboarding & Risk Mitigations

• Customer Due Diligence (CDD) frameworks
• Enhanced Due Diligence (EDD) for Default High-Risk profiles
• Managing Beneficial Owners, Politically Exposed Persons (PEPs), and Sanction Lists

🔹 Module 4: Continuous Monitoring & Reporting Protocols

• Ongoing Due Diligence (ODD), Money Mules, and IFS detection
• Identifying compliance Red Flags & mastering Reporting Requirements
• Real-world Case Studies & group discussions

🛠️ Interactive Methodology

This training moves far beyond dry legal prose. We ensure high retention and practical implementation using a three-pronged delivery strategy:

1. The Teach: Clear, structured, and easy-to-digest theoretical insights.

2. Real Case Sharing: Reviewing actual legal cases to see how compliance failures occur in real life.

3. Peer Discussions: Collaborative deep-dives to solve complex scenario-based compliance challenges.

Click HERE to download the course content in pdf format

FACILITATOR

Victor Cheong Chee Kian is an Associate Member of the Chartered Institute of Management Accountants (CIMA) since 1992.  He has involved with the CIMA Malaysian Division and was with the CIMA Student Development Committee since 1999.  For the term 2009 / 2010, he was appointed to the 1^st Vice Chairman of the said committee.  He was also a CIMA Malaysian Division Council Member from 2007 till 2013.

Victor has about 19 years of Banking Experience in Operations, Credit and Marketing before he was moved to be a Learning Facilitator, having conducted numerous workshops in Banking Operations, Anti-Money Laundering, Banking Systems, Sales, Services and organisation-wide Development workshops for 14 years till his retirement in 2022.

Victor is a Certified Trainer from Pembangunan Sumber Manusia Berhad (PSMB) and also a chieved a certification in Chartered Institute of Personnel and Development (CIPD)

Prior to his involvement in the Banking Industry, Victor led a colourful life.  He was serving in the Government as an officer with the Polis DiRaja Malaysia for 5 years.  His stint with the Force involves Special Branch and Criminal Investigation Department with a number of notable cases under his belt.

As a  Chartered Member of the CIMA Malaysia Toastmasters Club since 2003, he is actively involved in the club and has been the Club President for the term 2004/2005.  Victor has held all the other posts in the club ever since. With his experience in communication and public speaking, Victor has emceed a number of events including those CIMA-organised functions.  He even almost single-handedly planned and facilitated a fun-filled dinner event for CIMA.

Click Here to Download Victor Cheng Chee Kian Profile