Anti-Money Laundering & Compliance Mastery: From Regulation to Risk Mitigation

13 May 2026

Johor Bahru, Johor Arena

Anti-Money Laundering & Compliance Mastery: From Regulation to Risk Mitigation

This one-day course is designed to equip participants with the knowledge and skills needed to navigate the complexities of anti-money laundering compliance. This training focus to include anti-money laundering, covering methods of money laundering, the Malaysian regulatory landscape, and the global framework provided by the FATF. This course offers an integrated perspective on mitigating financial and reputational risks in today’s dynamic business environment.

Register Now
Agenda

Event Lineup

  1. 9.00am

    Module 1: Introduction to Anti-Money Laundering

  2. 9.45am

    Module 2: Money laundering methods

  3. 10.30am

    Morning Break

  4. 10.45am

    Module 3: Malaysian AML laws and regulations

  5. 11.30am

    Module 4: Financial Action Task Force (FATF)

  6. 1.00pm

    Lunch Break

  7. 2.00pm

    Module 5: The FATF recommendations

  8. 2.45pm

    Module 6: Reporting institutions & their responsibilities

  9. 3.15pm

    Module 7: Risk based approach

  10. 4.00pm

    Coffee Break

  11. 4.15pm

    Module 8: CDD and STR

  12. 5.00pm

    Training ends

About This Programme

This one-day course is designed to equip participants with the knowledge and skills needed to navigate the complexities of anti-money laundering compliance. This training focus to include anti-money laundering, covering methods of money laundering, the Malaysian regulatory landscape, and the global framework provided by the FATF. This course offers an integrated perspective on mitigating financial and reputational risks in today’s dynamic business environment.

Date
13 May 2026
Time
9:00am - 5:00pm
Mode
Public
Location
Johor Bahru, Johor
Register Now
Steps

Step To Join

Get started in just a few simple steps—Treasure makes finance effortless from setup to growth.

Select Your Training
01

Select Your Training

Browse and choose the training programme that fits your organisation's needs and schedule.

Register & Join Online
02

Register & Join Online

Sign up in minutes and join the live session from anywhere with a stable internet connection.

Complete Payment
03

Complete Payment

Secure your spot with a fast checkout — HRDC-claimable for eligible Malaysian organisations.

Receive Confirmation
04

Receive Confirmation

Get your joining details, materials, and reminders straight to your inbox before the session.

FAQ

frequently asked
questions

Everything you need to know about Treasure Training.

  • Our programmes are designed for working professionals across all industries, including executives, managers, and business leaders.

  • Yes. All our public programmes are HRDC-registered and claimable under the SBL Khas scheme for eligible Malaysian employers. We provide the supporting documents you'll need for your submission.

  • Yes. We design tailored in-house programmes that align with your organisation's goals, learner profile, and preferred delivery mode — including hybrid and on-site formats.

  • We deliver in three formats: in-person public sessions, live virtual webinars, and customised in-house programmes for corporate teams.

  • Click Register Now on the programme page and complete the short form. Our team will follow up within one working day with your confirmation, invoice, and joining instructions.

  • Yes. All participants who complete a programme receive a certificate of completion that can be added to their professional records or LinkedIn profile.

Start Upskilling Your Team Today

Empower your workforce with practical, industry-relevant training designed for real business impact.

Explore Training Programmes