Module 2 Essentials of Capital Market Regulations - AMLA
Laws & Regulations
The last date for REGISTRATION is on 01 November 2024
Securities Industry Development Corporation
Visualise on Google MapsNo.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