BNM AMLA Practical Workshop 2026: How to Prepare DCR & STR Correctly
This CPD program focuses on the practical preparation and submission of DCR and STR reports, covering AMLA fundamentals, real case simulations, reporting templates, and BNM expectations. The session concludes with a 30-minute consultation clinic for participants to discuss firm-level AMLA compliance challenges.
Conducted by Mr. Nazri Harom, a PEPS Ventures preferred speaker.
- Date
- 3 Sept 2026
- Mode
- physical
- Venue
- Rockwills PJ Main Office, Level 3, Plaza Armada, Lot 6, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor
- CPD
- 3
This advanced CPD program builds upon the foundational AMLA Compliance for Real Estate Professionals course previously conducted by Mr. Nazri.
It focuses specifically on the practical aspects of preparing and submitting DCR (Due Diligence Compliance Report) and STR (Suspicious Transaction Report) for real estate practitioners.
Participants will receive a concise recap on AMLA fundamentals, followed by an in-depth walk-through on how to comply with reporting obligations — including real case simulations, reporting templates, and Bank Negara Malaysia (BNM) expectations.
The final 30 minutes will be dedicated to a consultation clinic, allowing participants to discuss firm-level AMLA challenges and seek guidance on their own compliance documentation.
Key topics
- AMLA Recap & Current Regulatory Updates
- Understanding the DCR (Due Diligence Compliance Report)
- Identifying and Reporting Suspicious Transactions (STR)
- Internal Controls & Reporting Procedures
- Consultation Session with Mr. Nazri
Learning outcomes
- Explain DCR and STR obligations in the context of AMLA.
- Identify potential suspicious activities in property transactions.
- Complete DCR and STR forms accurately with relevant examples.
- Implement an internal AMLA compliance workflow for their agency.
- Demonstrate awareness of current regulatory expectations and penalties.
Who will benefit
- Registered Real Estate Agents & Negotiators (REN/REA)
- Property Managers & Valuers
- Real Estate Compliance Officers
- Estate Agency Firm Owners & Principals