AMLA, Personal Data Act (PDPA), Cybersecurity & Integrity

SIDC CPE, FIMM CPD & HRDF Certified AMLA, Personal Data Act, Cybersecurity & Learn the Integrity from the Ancient Chinese Traditional Wisdom @ PG

Date: 21 June 2021

Time 9am-6pm

Venue: The Westin Kuala Lumpur Hotel

Highlight

a) Master the key information & update of AMLA, PDPA, Cybersecurity & Integrity.

b) Real life stories & case study

c) Interactive & Collaborative learning in comfortable environment

Objectives:

Upon completion of this course, participants will be able to:

1. Define what AMLA is, its different, methods, Know Your Client (KYC), compliance requirements, and latest updates (case study).

2. Identify what Personal Data Act is and how it affects our daily financial practice and life

3. Identify Cyber-Threats, its impacts and how to

reduce or eliminate it.

4. Recognize the importance and benefits of being Integrity- “Code of Ethics”, learn from those who are a success by practicing it and employ it’s in daily financial practice and life.

5. Translate those learned skills and knowledge into financial service

practice that uphold the corporation’s and industry’s professional and compliance standard.

Participants should be able to:

1. Manage well their clients’ finance by better position and strategy to react positively to current issues and trends.

2. Manage their clients’ money, family, and life in a better control and balanced way.

3. Guide their clients to live life to the fullest and at the same time giving and helping those needed.

Who Should Attend

a) Directors, Business Owners, Entrepreneurs, Managers, Team Leaders, Decision Makers who are committed to lead their team toward financial wellness and successful in career and life.

b) Financial Professionals who look for upholding their skills, professionalism and knowledge in order to serve their clients better.

Course Outline

a) Introduction to Anti-Money Laundering and Anti-Terrorism Financing (AML/CFT).

i)The story of Frank Abagnale Jr

ii) APG Yearly Typologies Report and Bank Negara report on Malaysia’s AMLA status.

iii) What are the Anti-Money Laundering and Anti-Terrorism Financing, their’s history and different?

iv) Overview of Malaysia’s AML/CFT Regime. v) What are the Anti Money Laundering’s cycle, common methods and techniques? vi) What are the common red flags on suspicious transactions with case studies?

b) AML/CFT‘s Know Your Client (KYC) and Anti-Money Laundering and Anti-Terrorism Financing’s Compliance

i) Know Your Client (KYC) Approach in AML/CFT?

ii) How to differentiate customer into 3 types to see whether should establish a business relationship with them and how

iii) How to comply with AML/CFT requirement?

iv) The consequences for non-compliance

c) Recent Development/Update on AML/CFT and Case Studies

i) Recent Development/Update on AML/CFT

ii) Current Real-life Case Studies like 1MDB, HSBC, Standard Chartered and etc.

d) Overview of the Personal Data Act 2010

i) What are the Personal Data Act, Personal Data and Commercial Transaction?

ii) Seven Principles of Data Protection

iii) Personal date vs Personal Sensitive Data

e) Personal Data Act 2010‘s Legal Matters and Case Study

i) PDPA’s Personal Data Handlings-Consent, Notice, Access and Retention

ii) Offenses, Liability & Penalties

ii) Current Real-life Case Studies

iii) How to compliance with PDPA when dealing with customer’s referral or cold market?

f) Cyber-Security’s threats, impacts and how to reduce or eliminate it

i) What is Internet Safety and Security Awareness?

ii) What is Cyber Threat and Who are the Attackers?

iii) What is the threat’s impact?

iv) How to protect your information and privacy (Malware, Email, Whatapps, Public Wifi, Cloud, Physical Security and etc)

g) Integrity (“Code of Ethics” )

i) “Integrity” is the critical key to a person (life and career) and corporate success

ii) What can we learn from those who are practicing the Ancient Chinese Traditional Wisdom in their successful career and business namely Warren Buffet, Inamori Kazuo, Zack Ma, Robert Kwok, and more.

Note:

1) HRDF Claimable under SBL Scheme

2) CPE / CPD point entitlement

a) SIDC CPE – 10 points

b) FIMM CPD – 8 points

c) AICB CPD, MPFC CPD, FPAM CE – 8 points (only applicable for AICB/MFPC/FPAM’s member & subject to own application to relevant organization based on given certificate of completion)

Online Registration

https://forms.gle/jc8hfeYzU5sCEStv7

Contact Person(s)

019-5932539 / 013-5752539

Email:moneylifeacademy@gmail.com

https://www.moneylifeacademy.com/

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