Job Description (JD)
| Nama Program | Pelaksanaan Pematuhan Perbankan (Dalaman) [K641-002-3:2018] |
|---|---|
| Kod CU | K641-002-3:2018-C04 |
| Competency | Core |
| Tajuk CU | ANTI-MONEY LAUNDERING AND COUNTERING FINANCING OF TERRORISM (AML/CFT) COMPLIANCE |
| Penerangan CU | Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Compliance covers a comprehensive legal and regulatory framework, preventive measures for reporting institutions, financial intelligence and law enforcement agencies, domestic and international cooperation to respond to the money laundering and terrorism financing threats within financial institution. The person who is competent in this CU shall be able to conduct ML/TF risk assessments, analyse suspicious transactions and validate the findings, liaise with law enforcement agencies, validate implementation of AML/CFT programme and prepare statistical report. |
| Tempoh Latihan | 360 |
| Objektif Pembelajaran | The outcome of this competency unit is able to provide Anti-Money Laundering and Countering Financing Of Terrorism (AML/CFT) preliminary assessments on suspicious transactions within financial institution. Upon completion of this competency unit, trainees shall be able to: 1. Conduct ML/TF risk assessments 2. Analyse suspicious transactions and validation 3. Liaise with regulators and law enforcement agencies 4. Assess implementation of AML/CFT programme 5. Prepare management / board report information |
| Pra-Syarat | 0 |