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5R Strategic Consultancy Sdn Bhd - Anti-Money Laundering and Anti-Terrorism Financing

This module Covers:


  1. Introduction to Money Laundering and Financing of Terrorism.
  2. Customer Acceptance Policy and Due Diligence.
  3. On-Going Monitoring and Recognizing Suspicious Activities.
  4. Anti-Money Laundering and Anti-Terrorism Financing Act 2001(AMLATFA).
  5. Case Study.


Each chapter consists of minimum of 5 MCQs to test your understanding. In the end of this module, you will received a Certified Of Completion from 5R Strategic Consultancy Sdn Bhd. The certificate only to be issued if you obtained a total score of 80% (you are allow to repeat the test)


MCQ questions for each module
One (1) interactive Case Study module
Certificate of Achievement with unique serial number
Unlimited email supports by our consultant
Forum and chatting supported