I WOULD LIKE TO
MODULE & EXAM SITTING | |||||
Workshop Dates | Workshop Venue (face to face/ virtual) |
For workshop, assignment & exam) |
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23-24 Feb 2021 Group 1 |
Kuala Lumpur (Face to Face) |
1 March 2021 | 26 Apr 2021 | 1 - 31 Jul 2021 | Fee: RM3,000* *Subject to 6% Service Tax |
17-18 March 2021 Group 2 |
23 March 2021 | 18 May 2021 | |||
24-25 May 2021 Group 1 |
28 May 2021 | 23 Jul 2021 | 1 - 31 December 2021 | ||
22-23 June 2021 Group 2 |
28 June 2021 | 23 Aug 2021 | |||
27-28 Jul 2021 Group 3 |
Virtual | 2 Aug 2021 | 27 Sept 2021 | ||
16-17 Aug 2021 Group 4 |
Kuala Lumpur (Face to Face) |
20 Aug 2021 | 15 Oct 2021 | ||
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.
NIK NUUN ASMA BT NIK SULAIMAN
Nik Nuun Asma Bt Nik Sulaiman has 34 years of working experience, with 31 years spent at the largest bank in Malaysia. During her tenure at the bank as Head of Group AML/CFT, she was responsible for overseeing the project to implement their AML system. Earlier, while heading Business Process Reengineering, she also managed the implementation of their Fraud System. Nik Nuun was also instrumental in setting up a Compliance department in the two organisations that she had served in and during her 3-year tenure with a Money Services Business company, and also contributed in the formation of the Group of Compliance Officers. She was also a committee member of the Compliance Networking Group and has led panel discussions at conferences and shared her experiences at forums through invitations from institutions that included the Ministry of Finance, Brunei, Central Bank of Vietnam and BII Bank, Indonesia. She also provided training on AML/CFT at the organisations she has worked at besides assisting MAMSB to train its members towards attaining a certification in AML/CFT.
Nik Nuun has a Master of Science in Islamic Banking and Finance from the International Islamic University Malaysia and a Bachelor of Science in Agribusiness from the Agriculture University of Malaysia. She also holds an International Diploma in Anti Money Laundering from the International Compliance Association.
MANJEEV SINGH
Manjeev Singh is the Group Chief Compliance Officer of a leading fintech digital remittance provider. In his current capacity, he reports directly into the Board of Directors overseeing Compliance matters for the jurisdictions the company operates in namely Malaysia, Brunei and Australia. In his previous role as the Head of AML/CFT at a foreign bank, he was involved in ensuring that the AML/CFT policy and procedures of the institution are consistent with regulatory requirements. Separately, he also provided advisory to the Business Units on the key aspects in managing the AML/CFT and Sanctions risks and ensures that the various systems related to AML/CFT monitoring remains robust and relevant to detect and deter financial crime risk.
He has worked before at a global bank based in Kuala Lumpur and a Malaysian bank where he was instrumental to lead and liaise with various key stakeholders to ensure that proactive approaches had been taken to identify and manage financial crime risk. He was known for his “soft approach, hard solutions” mantra in achieving the various tasks that were assigned to him. Manjeev has also had various roles as a regulator and at the start of his career, was with a Big-4 accounting firm.
Manjeev has a Bachelor of Accountancy (Hons) from Multimedia University and is a Certified Professional in AML/CFT Compliance. He has completed his Master in Business Administration (Leadership) at Asia-e-University
NURUL FITRAH MD NAZRI
Nurul Fitrah Md Nazri is the Head of Compliance Academy & Policy at a leading Malaysian bank. Previously, she headed Compliance Dept., at Touch n Go Sdn Bhd before she was transferred to CIMB Group AML Remediation Department under the Group Compliance.
She started her legal career with the Internal Affairs Division, Attorney General’s Chambers and has participated in international treaties negotiation as well as drafted several legislations relating to transnational organised crime. Later, she joined the FIED, BNM as AML/CFT policy analyst with primary role in sanctions policies and subject matter expert for terrorism financing. She was part of the team that drafted the AML/CFT Sector 1 policy and amendments to AMLATFPUA Act 2001. Besides that, she was also one of the resident speakers for BNM on AML/CFT.
Nurul Fitrah obtained her law degree from the International Islamic University and has extensive working experience in the legal and regulatory field.
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