I WOULD LIKE TO
MODULE & EXAM SITTING | |||||
Workshop Dates | Workshop Venue | For workshop, assignment & exam) |
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16 – 17 Nov 2021 | Kuala Lumpur (Online) |
22 Nov 2021 | 17 Jan 2022 | 1 - 31 Mar 2022 | RM3,000* *Subject to 6% Service Tax |
15 – 16 Mar 2022 | Kuala Lumpur (Face-to-face and/or Online)* |
21 Mar 2022 | 17 May 2022 | 1 - 31 Jul 2022 | |
Lectures and workshop-styled discussions
MONEY LAUNDERING, TERRORISM FINANCING AND PROLIFERATION FINANCING : METHODOLOGIES
MALAYSIAN AML/CFT GOVERNANCE
Individuals who have completed this certification programme are eligible to apply to be an Associate Member of the Asian Institute of Chartered Bankers (AICB). Upon approval, members are entitled to use the designation, after their name ‘CAMCO’.
Associate Members who have attained the professional designation must retain membership with AICB, adhere to the AICB’s Code of Professional Conduct and Continuing Professional Development (CPD) requirements. Members are required to undertake:
YUNOS YUSOP
Yunos Yusop is currently the Money Laundering Compliance Officer and Group Head of AML/CFT Compliance at a Malaysian bank. He has had over 20 years of experience in the financial industry, which includes working on Risk Management projects with Bankers Trust of London (BT), Arthur Anderson, AT Kearny and other major consultation firms. He has also gained extensive experience managing and combating internal and external fraud while working with a Retired Deputy Director of CID of the Royal Malaysian Police. He had experience in setting-up the Group AML/CFT office for a leading universal banking group, served with a Fraud Intelligence Department & Forensic Services and was a former Head of Compliance and Head of AML/CFT for a foreign bank in Malaysia.
Yunos holds a B.Economic (Hons), B.Jurisprudence (Law), an MBA (Finance) from Ecole Superieure de Gestion, Paris and holds a Certificate in Internal Auditing for Financial Institutions (CIAFIN) as well as an Advanced Certification in AML/CFT, specialist certificate in Money Laundering Risk in Correspondent Banking and Managing Sanctions Risk and Certified Professional AML/CFT (Manchester). Yunos is a Member of the International Compliance Association, Associate Member of Asian Institute of Chartered Bankers (AICB) and Associate Member of the Malaysian Association Certified Fraud Examiners. He is also a Certified Professional Trainer (Malaysian Institute of Management) and Train The Trainer (HRDF) Malaysia. He is a Research Fellow of the Institute of Crime and Criminology, HELP University and moderates AML/CFT Module in MSc in Economic Crime Management, served as Deputy Chairman to the Compliance Officers Networking Group (CONG) in 2017 and former Director of Training for Malaysian Association Certified Fraud Examiners (MACFE) and EXCO Member for Transparency International Malaysia.
AAZAD ANANTHAN
DR BALA SHANMUGAM
Professor Dr Bala Shanmugam is a renowned academic with more than 30 years of teaching experience across Europe, Australia and Malaysia. He is currently holding multiple posts at SEGi University, Malaysia - Director of SEGi-Mimos Centre of Excellence in Artificial Intelligence, Director of Islamic Centre for Emerging Technologies, and Professor at their Research & Innovation Management Centre. He served as Chair and Professor of Accounting and Finance at Monash University, Malaysia for ten years. He is a Visiting Professor at the University of Sunderland, UK and Adjunct Professor at the Asia e University, Malaysia.
Apart from his academic roles, he has also worked with the Malaysian government, consultancy firms, financial institutions, and private educational institutions in providing consultancy in the areas of banking and finance. He has worked on projects for the United Nations Development Programme (UNDP) and the World Bank, as well as sat on the Boards and Advisory Committees of several institutions. From 2005 to 2007, he was appointed as Director of RHB Bank and Independent Director of RHB Islamic.
His areas of research and interest include Islamic Finance/Insurance, Risk Management, Microfinance, Electronic Banking, AI, Money Laundering, FinTech and Cryptocurrency. To date, he has published almost 200 articles and papers, as well as 45 books, which include his contributions to Capital Markets Research (KLSE), Banker’s Journal Malaysia (BJM), Southeast Asian Review, Journal of Internet Banking & Commerce, Australian Financial Review and Asian Institute of Finance Review. He has been cited in the media many times over the years and have made appearances on Astro Bloomberg News, Media Corporation Radio Singapore and Bernama TV, to name a few.
Prof Bala is a member of the Chartered Institute of Bankers (UK), a Fellow of the International Centre for Asian Studies (ICAS), Senior Associate of the Australian Institute of Bankers (AIB), Associate of the Institute of Asian Studies and a member of the Malaysian Economic Association. He holds a B.A. (Banking, Insurance and Finance) Honours, University of Wales, Bangor, UK; Master of Business Studies (Honours), National University of Ireland, Dublin; and Doctor of Philosophy, University of Wollongong, Australia. He is a certified AIB from the Chartered Institute of Bankers, UK and a Fellow of Certified Practicing Accountants (FCPA), Australia.
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