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
0 listedNo sessions with Mr. Nazri Harom are open for registration at the moment. Write to us to be told when the next date is set.