AMLA Compliance Training Malaysia (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.
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.
Providers: 60+ in our directory
HRDF Claimable: Yes, from registered providers
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.
Frequently Asked Questions About AMLA Compliance Training
Is AMLA training mandatory?
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.
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.
AMLA Compliance Training Programmes Available
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60 AMLA Compliance Training Providers
Specialising in Safety & Compliance
Specialising in Safety & Compliance
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Specialising in Safety & Compliance
Specialising in Safety & Compliance
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Specialising in Safety & Compliance
Specialising in Safety & Compliance, HR Training
Specialising in Safety & Compliance
Specialising in Safety & Compliance
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CQI | IRCA Certified ISO Lead Auditor Training Course in Malaysia is a corporate training provider b...
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Business management consultant...
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Specialising in Safety & Compliance
Specialising in Safety & Compliance
Specialising in Safety & Compliance
Specialising in Safety & Compliance
Specialising in Safety & Compliance
Specialising in Safety & Compliance
Specialising in Safety & Compliance
Specialising in Safety & Compliance
Specialising in Safety & Compliance
Specialising in Safety & Compliance, Project Management
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Ringkasan dalam Bahasa Melayu
Latihan pematuhan AMLA di Malaysia mengajar keperluan anti-pengubahan wang haram dan pembiayaan keganasan. Program ini merangkumi usaha wajar pelanggan (CDD), pelaporan transaksi mencurigakan (STR), dan rangka kerja pematuhan AML/CFT. Boleh dituntut melalui HRDF.
Last Verified: March 2026