Anti-Money Laundering and Anti-Bribery (AMLA)

This workshop addresses critical issues of corruption and money laundering in Malaysia. Participants will learn about key legislation, including the Malaysian Anti-Corruption Commission Act 2009 (MACC Act) and the Anti-Money Laundering, Anti-Terrorism Financing, and Proceeds of Unlawful Activities Act 2001 (AMLA). The course equips professionals with the knowledge to identify unethical practices and comply with legal requirements, fostering a culture of accountability and integrity.

Corporate Governance Professionals
Compliance and Risk Officers
Finance and Legal Teams
Managers from the private sector

Corruption in Malaysia: Understand Malaysia’s corruption landscape and its impacts.
Key Legislation: Explore MACC Act 2009, AMLA 2001, and Whistleblower Protection Act 2010.
Money Laundering Stages: Learn about placement, layering, and integration.
Best Practices: Master high standards of governance and compliance.

By the end of this course, participants will:

Identify corruption risks and money laundering activities.
Understand legal frameworks and reporting requirements.
Implement effective anti-bribery and anti-money laundering measures.
Promote ethical behavior and compliance within their organizations.

Module 1: Malaysia’s Corruption Status

Examine corruption in private and public sectors
Review key institutions and reforms
Analyze National Anti-Corruption Plan for the private sector

Module 2: Combating Bribery Laws

Explore international frameworks and local legislation
Key offences under Malaysian Anti-Corruption Commission Act 2009 (S.17A Corporate Liability)
Interpret Penal Code offences: cheating, fraud, criminal breach of trust
Whistleblower Protection Act 2010: protections, disclosure channels, statistics

Module 3: Money Laundering