Is AMLA training HRDF claimable?

Yes, compliance and regulatory training from HRD Corp registered providers is claimable.

How often should AMLA training be conducted?

Bank Negara recommends annual refresher training for all staff, with more frequent training for front-line and compliance teams.

Who needs AMLA training?

All staff in reporting institutions (banks, insurance, securities), plus DNFBPs including lawyers, accountants, company secretaries, real estate agents, and dealers in precious metals.

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AMLA Compliance Training Malaysia (2026) — HRDF Claimable

60 providers•27 with listed programmes•HRDF Claimable•Updated March 2026

Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA) compliance is critical for financial institutions, DNFBPs, and regulated entities in Malaysia. Ensure your team meets Bank Negara Malaysia requirements.

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Quick Answer: AMLA Compliance Training

What is it: Training on Malaysia's AMLA requirements — customer due diligence (CDD), suspicious transaction reporting (STR), and AML/CFT compliance frameworks.

Who is it for: Compliance officers, bank staff, insurance professionals, lawyers, accountants, real estate agents, and designated non-financial businesses and professions (DNFBPs).

Typical cost: RM3,000–RM7,000 for a 1-2 day program.

What You'll Learn

Understand AMLA legislation and Bank Negara guidelines
Conduct customer due diligence (CDD) and enhanced due diligence (EDD)
Identify and report suspicious transactions (STR)
Implement AML/CFT compliance programs
Manage sanctions screening and PEP identification

Who Should Attend

Compliance officers, banking professionals, insurance agents, lawyers, accountants, real estate agents, money services businesses, and other designated non-financial businesses.

Full Curriculum: What This Training Covers

That's the outcome — here's exactly how we get you there, module by module. A typical programme is organised into these modules; content is tailored to your team, roles, and industry.

1.AML/CFT Fundamentals and the Malaysian Regime

Defines money laundering, terrorism financing and proliferation financing, the three-stage laundering cycle, the FATF international framework, and how Malaysia's regime under BNM sits over reporting institutions and DNFBPs.

2.AMLA Act 613 and Reporting Institution Obligations

Covers the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001, the Part IV reporting obligations extended to accountants, lawyers, company secretaries and estate agents from 30 December 2021, and the penalties for non-compliance.

3.Customer Due Diligence (CDD) and Beneficial Ownership

Walks through the who, when, why and how of CDD, verifying customer and beneficial owner identity, BNM and SSM beneficial ownership requirements, record keeping, and the impact of failing to carry out adequate due diligence.

4.Enhanced and Ongoing Due Diligence (EDD/ODD)

Addresses higher-risk customers, Politically Exposed Persons (PEPs), sanctions and targeted financial sanctions screening, ongoing monitoring of relationships, and controls for mule accounts and default high-risk scenarios.

5.Risk-Based Approach and Risk Assessment

Teaches AML risk methodology, Customer Risk Profiling (CRP) and Institutional Risk Assessment (IRA), identifying control gaps, mitigation measures, and how findings from the National Risk Assessment feed a risk-based compliance programme.

6.Suspicious Transaction Reporting (STR) and Red Flags

Covers recognising red flags and irregular transactions, detecting suspicion, the who/what/when/where/why/how of submitting STRs to Bank Negara Malaysia, common weak STRs, and the consequences of failing to report.

7.Building an AML/CFT Compliance Programme

Examines the pillars of an effective programme, including the roles of the board, senior management and compliance officer, internal policies and procedures, employee screening, staff AML/CFT training and the independent audit function.

8.Regulatory Reporting and HRD Corp Application

Reviews annual Data and Compliance Report (DCR) submission to BNM, firm-level versus individual obligations for gazetted activities, and how the course is claimed as an HRD Corp SBL-Khas registered programme.

Get Free Quotes for AMLA Compliance Training

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Frequently Asked Questions About AMLA Compliance Training

Yes, Bank Negara Malaysia requires reporting institutions to provide regular AML/CFT training to all staff. Frequency depends on the institution type and staff role.

60 AMLA Compliance Training Providers

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AMLA Compliance Training Malaysia (2026) — HRDF Claimable

Quick Answer: AMLA Compliance Training

What You'll Learn

Who Should Attend

Full Curriculum: What This Training Covers

1.AML/CFT Fundamentals and the Malaysian Regime

2.AMLA Act 613 and Reporting Institution Obligations

3.Customer Due Diligence (CDD) and Beneficial Ownership

4.Enhanced and Ongoing Due Diligence (EDD/ODD)

5.Risk-Based Approach and Risk Assessment

6.Suspicious Transaction Reporting (STR) and Red Flags

7.Building an AML/CFT Compliance Programme

8.Regulatory Reporting and HRD Corp Application

Get Free Quotes for AMLA Compliance Training

AMLA Compliance Training Programmes Available

Frequently Asked Questions About AMLA Compliance Training

Is AMLA training mandatory?

Is AMLA training HRDF claimable?

How often should AMLA training be conducted?

Who needs AMLA training?

60 AMLA Compliance Training Providers

CAD Training Centre - Hrdf Claimable Training

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Eversafe Universal Sdn. Bhd (HQ)

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OSHE Training & Consultancy SDN.BHD.

Kny Wong | Accelerated Learning Facilitator

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CIDB Negeri Johor

Niosh Melaka • Southern Regional Office

CST实战培训

BSTS

Masma Safety HQ

Akademi Binaan Malaysia (ABM) Wilayah Tengah

myBIM Centre Malaysia

CIDB Holdings Sdn Bhd

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Pusat Latihan Kemahiran Ikhtisas

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Foodpreneur Academy (FA)

MySheqa Group – Your Partner in Professional Development

NIOSH PERAK

Jom Mohon Halal

She Safety & Health Services

MIRAJ Academy

NIOSH MIRI

NIOSH Certification Sdn Bhd

National Institute of Occupational Safety and Health (NIOSH) Bintulu

Masma Safety Penang

Hopedwell Training Academy

Kursus CIDB - ABM Wilayah Tengah

BUMI SAFETY ACADEMY (BISTA) | Emergency Response Plan & Preparedness | HRDF Claimable

MOCA Resources Training Centre (MRTC)

International Institute for Halal Research and Training (INHART)

Perfect Protection Sdn. Bhd.

NIOSH (Kuching Office)

Elite Career Centre Sdn Bhd (EliteCC Training Centre)

Department of Occupational Safety & Health (DOSH) Malaysia

AMIOSH Resources Sdn. Bhd.

INTEGRATED ASSESSMENT SERVICES Malaysia

Flexly Consulting Sdn Bhd