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TSY Training #264: Anti-Money Laundering and Anti-Terrorism Financing of Unlawful Activities Act

TSY Training #264: Anti-Money Laundering and Anti-Terrorism Financing of Unlawful Activities Act
Nice Group Photo.

This course provides a comprehensive and practical analysis of Money Laundering schemes, Anti-Money Laundering legislation, and counter-measure techniques and implementation. Participants will learn to understand the complexities associated with the prevention and the protection of their organizations. They will cover different types of schemes, the methods available to prove income, what records are required, how to analyze them, and how to identify leads.

Considering the most current cases of violation of Anti-Money Laundering regulations and the cost associated with it, not only in money but in reputation as well, this course will give participants guidance and understanding of regulations both in the Gulf, and internationally, to ensure organizations stay ahead in protecting their assets.

Date: 11th May 2022

Venue: CAREPLUS (M) SDN. BHD., Seremban, Negeri Sembilan

Course Objectives:

By the end of the course, participants will be able to:

  • Detect and prevent Money Laundering

  • Define Money Laundering and its cycle

  • Identify how Money Laundering can be committed

  • Apply the GCC and international law and regulations on Anti-Money Laundering

  • Analyze financial records and identify possible leads

  • Apply methods to prove income or funds from unknown sources

  • Understand the Anti-Money Laundering Cycle

  • Identify Money Laundering Methods

  • Understand Anti-Money Laundering Laws and Regulations

  • Have a Risk Based Approach towards Fraud Detection and Prevention

Who Should Attend:

This course is suitable for senior managers with responsibility for, or involvement in, the development or implementation of Anti-Money Laundering policies and procedures. It will also highly benefit financial officers, financial controllers, accountants, Money Laundering reporting officers, compliance officers, managers, auditors and staff with duties requiring Anti-Money Laundering compliance.

Training Methodology:

Training Methodology will be based on the following

  • Highly Interactive Session, with a bilateral approach to the subject matter allowing participants to share incidences at respective work locations.

  • Group Activities via Breakout Sessions

  • Case Studies on various reported Cases

  • Energizers

More Training Pictures:

Feel free to contact TSY Consultancy by Call / WhatsApp to +6012-6243921 or email to


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