Module 2 Essentials of Capital Market Regulations - AMLA

Laws & Regulations

Securities Industry Development Corporation

10 CPE


The last date for REGISTRATION is on 01 November 2024

Securities Industry Development Corporation

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No.3, Persiaran Bukit Kiara,

Bukit Kiara W.P Kuala Lumpur 50490

Malaysia

+60362048667

sidc@sidc.com.my

Terminal Objective:

By the end of this module, participants will be able to ensure organizational compliance with regulatory requirements and practices of AMLA.

Enabling Objectives:  

  • Explain the requirements under AMLA applicable to capital markets
  • Recognise transactions which fall under AML laws and regulation
  • Determine processes and practices to detect and prevent AML



*The SIDC reserves the right to amend the programme as deemed appropriate without prior notice