Actuarial Talk 3 - Comply with Anti-Money Laundering in Malaysia
Sat, 09 Oct
|Microsoft Teams
Registration deadline: 7th October 2021 (Thursday), 11:59PM. Learn more about what money laundering is and the importance of compliance with anti-money laundering laws in Malaysia with Afifi Syazwan, who has a demonstrated history of working in the financial services industry.
Time & Platform
09 Oct 2021, 1:30 pm – 2:30 pm
Microsoft Teams
About the Event / Speaker(s)
Afifi is an experienced Senior Executive with a demonstrated history of working in the financial services industry. He is currently the manager of Group Anti Money Laundering (AML)/ Counter Financing of Terrorism (CFT) at Alliance Bank Malaysia Berhad. He is a strong business development professional and skilled in Anti Money Laundering, Sanction, Microsoft Excel, KYC, SWIFT Messaging and etc.
Afifi has received Advanced Certification in AML/ CFT issued by International Compliance Association (ICA) in 2020. He graduated with a Bachelor of Science - BS focused in Actuarial Science from Universiti Teknologi MARA in 2014.