Advanced Perspectives on AML, CFT, and Emerging Financial Threats
This programme is designed to provide the participants with critical aspects of Anti-Money Laundering (AML), Countering Financing of Terrorism (CFT), and Targeted Financial Sanctions (TFS). It also delves into related topical issues such as greenwashing, corporate governance trends and the FATF report on ransomware financing.
Learning Method
- Face-to-face 1/2 day
- Online 3.5 hours
Recent Islamic Banking Court Cases in Malaysia
Several court cases have proven that there are many conflicting issues in the Malaysian Islamic banking sector, which have posed a challenge to the Islamic financial system in Malaysia. This is because the legislation which is applicable to the Islamic banking sector in Malaysia is derived from common law, which is not similar to the real context of Islamic law and banking. This programme aims to provide participants with the analysis of the judgments from the landmark court cases especially after the issuance of the Islamic Financial Services Act 2013. From this, participants shall be able to understand and address the issues at board and Shariah Committee level at individual Islamic banks.
Learning Method
- Face-to-face 1/2 day
- Online 3.5 hours