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Anti-Money Laundering & Counter Financing Terrorism (AML/CFT)


Money laundering requires an underlying, primary, profit-making crime (such as corruption, drug trafficking, market manipulation, fraud, tax evasion), along with the intent to conceal the proceeds of the crime or to further the criminal enterprise. These activities generate financial flows that involve the diversion of resources away from economically- and socially-productive uses—and these diversions can have negative impacts on the financial sector and external stability of member states. They also have a corrosive, corrupting effect on society and the economic system as a whole. This course is designed for those delegates who wish to possess an understanding of the complexities surrounding AML and CFT today.

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