Having an AML policy is not the same as running one.
Most reporting institutions in Malaysia have the documentation in place. Where things break down is in execution — CDD files that collect documents without assessing anything, risk ratings that can't be explained to an auditor, screening performed once at onboarding and never repeated, and uncertainty over what actually triggers a report.
This session closes those gaps. It is built around workflow rather than legislation, so participants leave with something they can apply the same week.
What this session covers
1. Customer Due Diligence (CDD)
What to collect and verify, when simplified or enhanced due diligence applies, how to identify beneficial ownership, and how to document the decision so it stands up to review.
2. Client Risk Assessment
Building a risk-rating methodology that is consistent, defensible, and proportionate — covering customer, geographic, product and delivery-channel risk factors.
3. Name Screening
Sanctions, PEP and adverse media screening: what to check, how often to re-screen, how to handle potential matches, and what records to retain.
4. Suspicious Transaction Reporting
Recognising red flags, understanding reporting triggers and timelines, and avoiding the errors that most commonly arise in practice.
Who should attend
- Compliance officers and AML/CFT compliance officers
- Company secretaries and corporate services providers
- Accountants, tax agents and audit practitioners
- Legal practitioners
- Real estate agents and negotiators
- Dealers in precious metals and precious stones
- Directors and business owners of reporting institutions
Event details
Date: Wednesday, 14 October 2026
Time: 10.00AM – 12.00PM (MYT)
Platform: Mircosoft Teams — joining link issued upon confirmation of registration
Speaker: Ivan Look, Director of ESG & Sustainability, Wezmart Group
Fee: RM90 per participant
Included with every registration
- 30 complimentary tokens for AML / eKYC checks
- 30-day free trial of GovernAI
Seats are limited. Register early to secure your place.
Organised by Wezmart Risk & Compliance Solutions.