This is an interactive e-module that aims to raise awareness among employees about the risks,

red flags and legal responsibilities associated with money laundering in Malaysia. Learners will gain a clear understanding of how money laundering occurs, the stages involved and the most common laundering methods today. The course highlights key legislations such as the Anti-Money Laundering,

Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA).