The Off-the-shelf AML and CFT training course is essential for organisations that want to detect, prevent, and report suspicious transactions effectively. This ready-made Off-the-shelf AML and CFT Malaysia module equips employees with the knowledge to recognise red-flag indicators, understand regulatory requirements, and strengthen overall corporate compliance and integrity. As a result, teams gain the awareness needed to safeguard their institutions from money-laundering and terrorism-financing risks.

In addition, this ready-made Off-the-shelf AML and CFT course aligns with Bank Negara Malaysia (BNM) guidelines and international AML/CFT standards. Moreover, it explains best practices and local expectations so employees can apply consistent compliance measures across the organisation. Consequently, companies can strengthen internal frameworks, protect their reputation, and reduce exposure to financial crime.

Furthermore, our off-the-shelf compliance courses are fully SCORM-compliant, LMS-ready, and customisable to your organisation’s brand and tone. Finally, explore our wider range of e-learning solutions for other AML, ABC, and PDPA modules designed to build a complete compliance library.

• Describe money laundering and terrorism financing activity
• Able to understand how to work towards avoiding money laundering and terrorism financing
• Recognise suspicious activity that may lead to money laundering and terrorism financing
• Acknowledge the consequences of money laundering and terrorism financing
• Explain individual’s roles and responsibilities in complying with the AML and CTF activity