What this course covers
Meeting AML obligations in practice. Covers customer due diligence, monitoring and reporting, with realistic case discussion.
Who it is for
- Compliance and AML staff
- Front-line staff onboarding customers
- Operations and audit teams
What you will cover
1. How money laundering works
Placement, layering and integration, with realistic typologies.
2. The obligations
Due diligence, record keeping, monitoring and reporting.
3. Customer due diligence
Identification, beneficial ownership and when enhanced measures apply.
4. Risk-based approach
Concentrating effort where the risk actually is.
5. Monitoring and red flags
Recognising suspicious activity in ordinary-looking transactions.
6. Reporting and tipping off
The process, and the conduct rules around it.
How it runs
1 day / 7 hours, delivered live by the founder, on site at your premises anywhere in Malaysia or online for distributed teams. Content is tailored to your tools, your processes and the work your people already do.
HRD Corp claimable for eligible Malaysian employers.
Frequently asked
How much does Anti-Money Laundering and Financial Crime Compliance cost in Malaysia?
This programme runs as a private, in-house cohort for your team, priced per engagement rather than per seat. Tell us the group size and format and we will send a quotation.
Is this course HRD Corp claimable?
Yes. Agile Visa Sdn Bhd is an HRD Corp Registered Training Provider, so this programme is HRD Corp claimable for eligible Malaysian employers, subject to your levy balance and HRD Corp approval of the grant application.
Who is this course for?
Compliance and AML staff. Front-line staff onboarding customers. Operations and audit teams.
How long is Anti-Money Laundering and Financial Crime Compliance?
1 day / 7 hours, delivered live and instructor-led, on site at your premises or online.
Who delivers the training?
Prashant Shinde, founder of Agile Visa, an ICAgile accredited trainer and HRD Corp Accredited Trainer with 20+ years of delivery and 75,000+ professionals trained across 140+ countries.
Bring Anti-Money Laundering and Financial Crime Compliance to your team
Private cohorts for your organisation, tailored to your sector. Tell us the group size and we will send a quotation.
Request a quoteLast reviewed 2026-08-24 by Prashant Shinde, Founder and Lead Trainer.