[Online, NEW] Anti-Money Laundering & Counter Financing of Terrorism (AML/ CFT) For Designated Non-
Course Information
  • 14-Sep-2022
  • Online
  • Dr Yee Hun Leek
  • English
  • RM 700 RM 600
    Until 26 Aug 2022
  • 9:00am - 5:00pm
Anti-Money Laundering & Counter Financing of Terrorism (AML/CFT) for Designated Non-Financial Businesses & Professions



Bank Negara Malaysia (BNM) is the competent authority under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA). The Reporting Institutions that are Designated Non-Financial Businesses and Professions and Non-Bank Financial Institutions (“DNFBPS” and “NBDIs”) in Malaysia are required to comply with the requirements under AMLA and the AML/CFT policy documents issued by BNM.

This webinar is intended to assist participants in building a sound understanding of AML/CFT regime in Malaysia, Customer Due Diligence and Suspicious Transaction Report.



   - Accounts Executive

   - Chartered Accountant

   - Internal auditor

   - Auditor

   - Tax agent

   - Company secretary

   - Accounts and Finance Manager

   - Financial controller / CFO

   - Compliance officer

   - Academician

   - CEO/ COO

   - Company and Independent Directors

   - Business owners




   - Gain an  overview and awareness of Anti-Money Laundering & Counter Financing of Terrorism (AML/CFT) for Designated Non-Financial Businesses and Professions (DNFBPS)

   - Understand the importance and how to conduct Customer Due Diligence (CDD)

   - Understand the requirements on Suspicious Transaction Report

   - To highlight common red flags / triggers for suspicion




This workshop will be interactive using power-point presentation with practical examples and case studies





Date:    14 September 2022 (Wed)

Time:    9.00am – 5.00pm

Mode:   Online/ Interactive




   - Early Bird Offer (before 26 Aug 2022)     –      RM 600

   - Special Offer (before 10 Sep 2022)     –      RM 650

   - Normal Fee      –      RM 700


>> Fee includes Course Notes & Certificate of Completion and 6% Government Service Tax

Fee excludes any Microcredential charges and processing charge by HRD Corp as may be announced prior to training.


** OFFER ** 

- 10% Cashback for SST2u Learner Card+ (SLC+) members. T&Cs applied.





Session 1: Understanding money laundering (ML), terrorism financing (TF) and proliferation financing (PF)

   - What are ML, TF and PF?

   - International standards, frameworks and guidelines in preventing ML/TF/PF

   - The impact of ML/TF/PF to the country and its economy


Session 2: AML/CFT regime in Malaysia

   - Legal & regulatory framework

   - Reporting Institutions (RIs) as preventive measures

   - Combative measures and Law Enforcement Agencies


Session 3: AML/CFT Compliance programme

   - Application of Differentiated Approach for Small-sized RIs

   - Policies, Procedures and Controls

   - Roles and responsibilities of Board members / partners and senior management

   - Compliance management arrangement at the Head Office

   - Employee screening procedures

   - Employee training and awareness programmes

   - Independent audit functions

   - Foreign branches and subsidiaries


Session 4: Customer Due Diligence (CDD)

   - What is CDD (Know Your Customer)?

   - When do you need to conduct CDD

   - How do you conduct CDD?

   - What is Enhanced CDD? 

   - What is Beneficial Owner


Session 5: Suspicious Transaction Report (STR)

   - What is STR?

   - Why submit STR?

   - When to submit STR?

   - How to submit STR?


Session 6: Common red flags / triggers for suspicion

   - Accountants

   - Company secretaries

   - Lawyers

   - Registered estate agents


Questions & Answers Session




Dr. Yee Hun Leek

Adjunct Professor

Certified trainer of AML/CFT for Designated Non-Financial Businesses and Professions (Asian Banking School and Bank Negara Malaysia)

Approved Auditor and Tax Agent (Licensed by the Ministry of Finance, Malaysia)


Qualifications and Professional Membership


   - Bachelor of Science in Economics majoring in Management Studies, University of London (U.K)

   - Master of Science in Accounting & Finance, University of Gloucestershire (U.K)

(Dissertation: Predicting Financial Distress Amongst SMEs in Malaysia using Altman’s Z”- Score Model {1993} and Auditors’ Opinion on Going Concern)

   - Fellow member of the Association of Chartered Certified Accountants (ACCA), U.K

   - Chartered Accountant and member of the Malaysian Institute of Accountants (MIA)

   - Member of the ASEAN Chartered Professional Accountants (ACPA)

    - Chartered Tax Practitioner and associate member of the Chartered Tax Institute of Malaysia (CTIM)

   - Certified Practitioner in Consulting of the Association of International Management, United Kingdom (AIMUK)

   - Certified Consultant of the Asian Management Association (Singapore)

   - PhD in Accounting & Finance at Curtin University (Australia)

(Thesis: Predicting Financial Distress Amongst Public-Listed Companies in Malaysia Using Altman’s Z-Score Model and Auditors’ Opinion on Going Concern)

   - ACCA Certificate in Data Analytics

Dr. Yee has over 25 years of experience, including at KPMG Malaysia, in audit, tax, accounting, company secretarial and consultancy services. He has conducted public and in-house training for listed companies, multinational companies, Universities, HRDF approved training providers, associations, the Malaysian Institute of Accountants (MIA), ACCA Malaysia, Malaysian Institute of Chartered Secretaries and Administrators (MAICSA), CCH / Walters Kluwer (Malaysia), CPA Australia, government bodies, accounting and tax firms, and non-profitable organisations.

Dr. Yee is a Human Resources Development Fund (HRDF) Certified Trainer and formerly a Suruhanjaya Syarikat Malaysia (SSM) Certified Trainer for Malaysian Business Reporting System (MBRS).




Enquiry: Yes@sst2u.com


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