AMLA Compliance for Real Estate Professionals

This course is designed to equip real estate professionals with the knowledge and skills necessary to comply with Malaysia’s Anti-Money Laundering, Anti-Terrorism Financing and Proceed of Unlawful Activities Act 2001 (AMLA) and related regulations. Participants will learn about their roles and responsibilities in detecting and preventing money laundering activities within the real estate sector. The course will cover key compliance requirements, customer due diligence (CDD), reporting obligations, and practical case studies to enhance understanding.

Conducted by Mr. Nazri Harom, a PEPS Ventures preferred speaker.