The programme will provide participants with an understanding and analysing the sanctions regime including on the failures of financial institutions and global firms around the world for breaches of sanction rules.
Every module/ part will be accompanied by class activities to ensure the participants thoroughly understand the content. Leveraging on group-based activities and using case examples/ common regulatory/audit findings, the speaker will also provide the ability for participants to leverage on industry-wide best practices in adhering/ managing sanctions risk.
Programme Outline
Learning Objectives
By the end of the programme, participants will be able to:
What sanctions are, categories of sanctions, the objectives of sanctions and the international framework of sanction regime
Key sanctions requirements under the governing legislations in Malaysia and obligations as reporting institutions under the AMLATFPUAA 2001, institution subject to sanction requirements under Strategic Trade Act 2010
Your institution’s principal accountabilities and key obligations in complying to international and domestic sanctions’ rules and regulations
Main sanctions risks and controls factors essential for robust sanction governance framework
Sanctions lists and screening management
Vulnerability of your institution to fines and penalties for breaches violation of sanction requirements
Operations and Middle Office Personnel involved in sanctions screening and payment processing
Senior Managers and Heads of Compliance, Risk, Operations, Trade Finance, and Financial Crime Compliance functions
Trainer
Aazad Ananthan
Trainer, consultant & compliance practitioner
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As the industry’s preferred partner in learning and development, ABS offers customised and open enrolment training programmes that cover a comprehensive list of banking areas.
Aazad Ananthan has over 29 years of experience in the banking sector, specializing in Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) and Anti-Bribery/Anti-Corruption (ABC) initiatives. His academic background includes a Master's in Commercial Law and dual Bachelor's degrees in Law and Business Studies from Universiti Malaya and Universiti Utara Malaysia respectively, complemented by certifications from the International Compliance Association (ICA) and Malaysian Anti-Corruption Academy (MACA).
He was a former Country Manager & member of the Board of Directors at an international currency exchange company, he also served as Senior Manager and Unit Head of the Centre of Excellence at Bank Islam, spearheading their internal training programs on compliance across the organization. His tenure also involved managing a repository of compliance knowledge and conducting critical corruption risk assessments, supporting key offices including the Office of Anti-Corruption & Professional Standards (OACP) and Audit.
Prior to this role, he was with the Asian Banking School as a Senior Consultant & Integrity Officer on AML/CFT and ABC matters. He led policy reviews and oversaw the development of online training modules. He also worked in few Labuan banks in AML/CFT operations and trade finance management roles.
The Asian Banking School (ABS) is dedicated to developing talent and is the largest specialised provider of quality banking training programmes in the ASEAN region.
Note ON CURRENCY CONVERSION in IPAY88 Payment Gateway
Please take note that this amount will be reflected in Malaysian Ringgit (MYR) in the iPay88 Payment Gateway based on the daily foreign currency exchange rate.
Note for offline payment Method
Kindly download the Payment Form here for our banking details and if making company sponsored payments. You are required to upload this form to complete the registration process.
Kindly download the Payment Form here for our banking details and if making company sponsored payments. You are required to upload this form to complete the registration process.
