I WOULD LIKE TO
This programme will provide a step-by-step guide on how to apply RBA methodology in AML/CFT risk assessment. Participants will acquire the knowledge and skills to design and execute Relationship-based Risk Assessment (RbRA) and Business-based Risk Assessment (BbRA) and learn to document and support the overall risk results obtained for compliance reporting.
Intermediate
AICB MEMBER
MYR
900*
/ PAX
NON-MEMBER
MYR
1,100*
/ PAX
*Subject to 6% Service Tax
Lectures and workshop-styled approach
LIM POH HONG
Lim Poh Hong is Head of Compliance at one of the leading remittance companies with global presence in Malaysia. Prior to joining the Money Services Business (MSB) industry, she was a finance lecturer with several universities for more than 10 years.
She was a former President of the Group of Compliance Officers (GOCO) for the MSB industry and one of its pioneer committee members. Poh Hong was invited to share her experience in implementing RBA as a panel speaker at the National Compliance Conference in December 2018. Presently, she is an examination committee member for the Certified AML/CFT Compliance Officer (CAMCO) Programme jointly offered by the Asian Institute of Chartered Bankers and the Asian Banking School. She is also an industry panel expert for the Malaysia National Occupational Skills Standards (NOSS).
Poh Hong has an MBA (Finance) and a Bachelor of Science (Agribusiness) from Universiti Putra Malaysia (UPM), is a Certified AML Specialist from ACAMS (US) and is also a Certified Training Professional from the Finance Accreditation Agency (FAA).
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