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AML/CFT – Suspicious Transaction Report (STR) Technical Workshop
  • Overview
  • Programme Outline
  • Methodology
  • Participant Profile
  • Trainer
  • Overview
    PROGRAMME DETAILS

    DATE

    25 March 2020

    TIME

    9:00 AM – 5:00 PM

    VENUE

    Asian Banking School

    This programme will provide technical knowledge and skills to raise a proper and constructive Suspicious Transaction Report (STR) to Bank Negara Malaysia (BNM).

    Participants will be provided tools to understand when to report suspicious activity and how to write a powerful narrative that appeals to the enforcement agency.

    When you are trained to write easy-to-read and impactful STRs, law enforcement and other agencies are better informed to determine how to act swiftly.

    LEARNING LEVEL

    Intermediate

    PROGRAMME FEE

    AICB MEMBER

    MYR

    900*

    / PAX

    NON-MEMBER

    MYR

    1,100*

    / PAX

    *Subject to 6% Service Tax

  • Programme Outline
    LEARNING OBJECTIVES
    By the end of the programme, participants will be able to:

    • Update their knowledge of the latest developments related to AML/CFT cases in Malaysia 
    • Know the scope and powers of Law Enforcement Agencies (MACC, PDRM, LHDN etc.) and the appropriate processes to handle the requests
    • Examine examples of generic rules in AML transactions monitoring system
    • Recommend the appropriate process to manage alerts
    • Provide know-how to write quality STRs based on the principals of 5Ws
    • Justify suspicious and non-suspicious transactions
    • Prepare the relevant documentation and information to raise or drop the STR 
    PROGRAMME OUTLINE

    Sharing of Anti-Money Laundering (AML) Updates

    • Emerging trends of Money Laundering (ML) in Malaysia
    • Impact from high profile cases for STR obligations to Reporting Institutions (RIs)
    • Updates – STR trends and quality

    Law Enforcement Agencies (LEA)
    • How to handle LEA orders
    • Regulatory obligations – responding to LEA orders
    • STR requirements arising from orders

    Building Block for STR Reporting:

    i. Illustration of generic rules for transaction monitoring
    • Example - Purpose of rules scenario
    • Managing internal generated transactions alerts
    ii. Example of documents/information required to raise STR
    iii. Example of generic internal process for STR Reporting (manual via web)
    iv. Reporting suspicious transaction considerations
    v.  Consequence of failure to report STR


    Examples of Quality vs Non-Quality STRs

    • Applying 5W’s principals in STR reporting

    Drop Case
    • How to justify if the case is suspicious or non-suspicious
    • What are the supporting documents/information required to drop the “Case”?

    Technical Workshop: Case Study and Presentation
    • Actual case study
    • Presentations
    • Questions and answers

  • Methodology

    TRAINING METHODOLOGY

    Lecture, case studies and technical writing

  • Participant Profile

    WHO SHOULD ATTEND

    • Officers responsible for raising STR
    • All staff of AML/CFT Compliance and Financial Crime Officers
    • Managers with responsibility for Internal Compliance Controls
    • Internal and external audit staff
    • Accountants, Company Secretaries and Legal Practitioners
    • All Reporting Institutions staff under the AMLATFPUAA 2001 First Schedule

  • Trainer

    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 was one of the founding members of the Group Anti-Money Laundering and Counter Financing Terrorism office for a leading universal banking group in the region. He has also served with a Fraud Intelligence Department and 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. Yunos is a Member of the International Compliance Association, Associate Member of 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 was appointed a Research Fellow of the Institute of Crime and Criminology, HELP University in 2001 and the Alternate Chairman to the Compliance Group Networking Group in 2017. Yunos is currently the Director of Training for MACFE and an EXCO member of Transparency International.


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