Preferred speaker

Mr. Nazri Harom

Anti-money laundering compliance under the AMLA framework: reporting institution obligations, and the correct preparation of Data and Compliance Reports (DCR) and Suspicious Transaction Reports (STR) to Bank Negara Malaysia.

Mr. Nazri Harom conducts the PEPS Ventures AMLA programme for real estate professionals, from the foundational AMLA Compliance course through to the practical workshop on preparing DCR and STR submissions correctly.

His sessions are built for practitioners with reporting obligations: what the law requires, what the regulator expects to receive, and how to prepare it without guesswork.

Open for registration

1 listed

18 Sept 2026 9:00 am to 12:30 pm BNM AMLA Practical Workshop 2026: How to Prepare DCR & STR Correctly Submission Readiness Clinic 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. CPD physical · 3 CPD hours

RM200 / RM250

Previously held

Kept for reference

18 Jun 2026 BNM AMLA Practical Workshop 2026: How to Prepare DCR & STR Correctly (Sold Out) CPD physical · 3 CPD hours View

4 sessions

BNM AMLA Practical Workshop 2026: How to Prepare DCR & STR Correctly CPD 3 CPD hours

11 Mar 2026 24 Feb 2026 15 Jan 2026 16 Dec 2025

Dec 2025 to Mar 2026

6 Nov 2025 AMLA The Obligations of Real Estate Agents as Reporting Institutions CPD physical · 5 CPD hours View 6 May 2025 AMLA Compliance for Real Estate Professionals CPD online · 2 CPD hours View

All courses