FREE Admission

(For everyone who wish to learn)

Option for CPD Points

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

By the end of this session, participants will be able to:

• Explain key AMLA obligations applicable to real estate professionals, including recent regulatory updates from BNM, FIED, and enforcement agencies.
• Accurately prepare and complete a DCR (Due Diligence Compliance Report) by identifying required information, avoiding common submission mistakes, and understanding firm-level compliance documentation.
• Identify suspicious behaviours and transaction red flags in property dealings and determine when an STR (Suspicious Transaction Report) is required.
• Complete and submit an STR correctly using the proper form, following the structured reporting process demonstrated in the workshop.
• Implement internal AMLA reporting workflows by establishing SOPs, assigning compliance roles, and maintaining proper records for audits and BOVAEP inspections.
• Apply AMLA concepts to real-world scenarios through guided case discussions and receive expert advice during the live consultation session with the trainer.

Who Will Benefit

• Valuers
• Property Managers
• Estate Agents
• Property Consultants
• Developers & Investors

Speaker - Muhamad Nazri Bin Shaidon

Mr. Muhamad Nazri bin Shaidon is an investigator with extensive expertise in financial investigations, specializing in Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT). Currently pursuing his PhD in Money Laundering, Mr. Nazri is also an AML/CFT practitioner and trainer for financial institutions. He conducts a series of awareness programs and training sessions covering a wide range of AML/CFT and compliance topics.

Mr. Nazri’s career includes his role as a Financial Investigator at the Central Bank of Malaysia, where he gained significant experience in financial investigations related to money laundering and financial crimes. He provided litigation support to prosecution teams and delivered AML investigation training to Malaysian law enforcement agencies.

He is also accredited as a Certified Financial Investigator by the National Coordination Committee to Counter Money Laundering (NCC) and Bank Negara Malaysia. Mr. Nazri has been actively involved in operations conducted by a special task force under the National Revenue Recovery Enforcement Team (NRRET). He possesses extensive experience in the industry and has worked with global investigation units covering the Asia-Pacific region, focusing on financial crime investigations and compliance.