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AML WORKSHOP - DCR 2026: Beyond Submission, Is your AML/CFT/CPF Compliance Ready?

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#Seminars and Talks Event

Regulatory expectations continue to evolve, firms are expected to demonstrate effective compliance in practice not just on paper. From Compliance Officer responsibilities and Risk Assessment Framework (RAF) to e-KYC, staff training, monitoring, and governance, every element plays a critical role in meeting regulatory requirements.

Join this session to explore recent developments, common compliance gaps, practical case studies, and key actions your organisation should take to strengthen its AML/CFT/CPF readiness before DCR 2026.

Event Details
Date ：15-7-2026 (Wednesday)
Time ：9:30am - 12:30pm
Platform：Live Webinar
Language：English

Why Attend?

✓ AML Policy & SOP Template (Worth RM1,800)

✓ FREE 5 e-KYC System Credits

✓ FREE 5 AML System Credits

✓ Practical Compliance Guidance

✓ Real Case Studies & Regulatory Insights

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Details

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Wezmart International Berhad
WEZMART is your Professional and Strategic Advisor, combining expertise, Innovative Digital Solutions, and business advisory services to simplify the complex aspects of corporate governance, tax compliance, and business strategy. We offer accounting, tax, intellectual property, corporate services, HR, and payroll. Our commitment to transparency ensures that clients receive expert advice backed by accurate data and swift service delivery, empowering them to thrive in the digital landscape. WEZMART’s mission is to be one of Southeast Asia’s leading drivers of digital transformation in the compliance and advisory space. By integrating digital tools with professional expertise, we aim to revolutionize how professionals work, making regulatory processes more seamless, efficient, and reliable.
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http://t2u.asia/e/50802 

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Wezmart International Berhad

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Wezmart International Berhad
WEZMART is your Professional and Strategic Advisor, combining expertise, Innovative Digital Solutions, and business advisory services to simplify the complex aspects of corporate governance, tax compliance, and business strategy. We offer accounting, tax, intellectual property, corporate services, HR, and payroll. Our commitment to transparency ensures that clients receive expert advice backed by accurate data and swift service delivery, empowering them to thrive in the digital landscape. WEZMART’s mission is to be one of Southeast Asia’s leading drivers of digital transformation in the compliance and advisory space. By integrating digital tools with professional expertise, we aim to revolutionize how professionals work, making regulatory processes more seamless, efficient, and reliable.
Scan & Share
http://t2u.asia/e/50802 
 
Wezmart International Berhad
WEZMART is your Professional and Strategic Advisor, combining expertise, Innovative Digital Solutions, and business advisory services to simplify the complex aspects of corporate governance, tax compliance, and business strategy. We offer accounting, tax, intellectual property, corporate services, HR, and payroll. Our commitment to transparency ensures that clients receive expert advice backed by accurate data and swift service delivery, empowering them to thrive in the digital landscape. WEZMART’s mission is to be one of Southeast Asia’s leading drivers of digital transformation in the compliance and advisory space. By integrating digital tools with professional expertise, we aim to revolutionize how professionals work, making regulatory processes more seamless, efficient, and reliable.
Event Links
http://t2u.asia/e/50802 

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