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AMLA Personal Data ActCybersecurity & Learn the Integrity from the Ancien

AMLA, Personal Data Act,Cybersecurity & Learn the Integrity from the Ancien

Mon Nov 30, 2020

AMLA, Personal Data Act,Cybersecurity & Learn the Integrity from the Ancien

Time Mon Nov 30 2020 at 09:00 am to 06:00 pm

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Berjaya Penang Hotel, Jalan Burma, George Town, Malaysia

MYR 424
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AMLA, Personal Data Act,Cybersecurity & Learn the Integrity from the Ancien | Event in George Town | AllEvents.in AMLA, Personal Data Act,Cybersecurity & Learn the Integrity from the Ancien
Financial Master Class-AMLA, Personal Data Act, Cybersecurity & Learn the Integrity from the Ancient Chinese Traditional Wisdom

About this Event


SIDC CPE, FIMM CPD & HRDF Certified Financial Master Class-AMLA, Personal Data Act, Cybersecurity & Learn the Integrity from the Ancient Chinese Traditional Wisdom

Date:  30 November 20 (Monday)Venue: Berjaya Hotel, Penang Time: 9am-6pm

Highlight

a) Master the key information & update of AMLA, PDPA, Cybersecurity & Integrity.b) Real life stories & case studyc) Interactive & Collaborative learning in comfortable environment

Objectives:Upon completion of this course, participants will be able to: 1. Define what AMLA is, its different, methods, Know Your Client (KYC), compliance requirements, and latest updates (case study). 2. Identify what Personal Data Act is and how it affects our daily financial practice and life 3. Identify Cyber-Threats, its impacts and how toreduce or eliminate it.4. Recognize the importance and benefits of being Integrity- “Code of Ethics”, learn from those who are a success by practicing it and employ it's in daily financial practice and life. 5. Translate those learned skills and knowledge into financial servicepractice that uphold the corporation’s and industry’s professional and compliance standard.

Participants should be able to: 1. Manage well their clients’ finance by better position and strategy to react positively to current issues and trends.2. Manage their clients’ money, family, and life in a better control and balanced way. 3. Guide their clients to live life to the fullest and at the same time giving and helping those needed.

Who Should Attenda) Directors, Business Owners, Entrepreneurs, Managers, Team Leaders, Decision Makers who are committed to lead their team toward financial wellness and successful in career and life.b) Financial Professionals who look for upholding their skills, professionalism and knowledge in order to serve their clients better.

Course Outlinea) Introduction to Anti-Money Laundering and Anti-Terrorism Financing (AML/CFT).i)The story of Frank Abagnale Jr ii) APG Yearly Typologies Report and Bank Negara report on Malaysia’s AMLA status. iii) What are the Anti-Money Laundering and Anti-Terrorism Financing, their’s history and different? iv) Overview of Malaysia’s AML/CFT Regime. v) What are the Anti Money Laundering’s cycle, common methods and techniques? vi) What are the common red flags on suspicious transactions with case studies?

b) AML/CFT‘s Know Your Client (KYC) and Anti-Money Laundering and Anti-Terrorism Financing’s Compliance i) Know Your Client (KYC) Approach in AML/CFT? ii) How to differentiate customer into 3 types to see whether should establish a business relationship with them and how iii) How to comply with AML/CFT requirement? iv) The consequences for non-compliance

c) Recent Development/Update on AML/CFT and Case Studiesi) Recent Development/Update on AML/CFT ii) Current Real-life Case Studies like 1MDB, HSBC, Standard Chartered and etc.

d) Overview of the Personal Data Act 2010i) What are the Personal Data Act, Personal Data and Commercial Transaction? ii) Seven Principles of Data Protection iii) Personal date vs Personal Sensitive Data

e) Personal Data Act 2010‘s Legal Matters and Case Studyi) PDPA’s Personal Data Handlings-Consent, Notice, Access and Retention ii) Offenses, Liability & Penalties ii) Current Real-life Case Studies iii) How to compliance with PDPA when dealing with customer’s referral or cold market?

f) Cyber-Security’s threats, impacts and how to reduce or eliminate it i) What is Internet Safety and Security Awareness? ii) What is Cyber Threat and Who are the Attackers? iii) What is the threat's impact? iv) How to protect your information and privacy (Malware, Email, Whatapps, Public Wifi, Cloud, Physical Security and etc)

Integrity (“Code of Ethics” )i) “Integrity” is the critical key to a person (life and career) and corporate success ii) What can we learn from those who are practicing the Ancient Chinese Traditional Wisdom in their successful career and business namely Warren Buffet, Inamori Kazuo, Zack Ma, Robert Kwok, and more.

Note:

1) HRDF Claimable under SBL Scheme

2) CPE / CPD point entitlement

a) SIDC CPE – 10 points

b) FIMM CPD – 8 points

c) AICB CPD – 8 points (only applicable for AICB’s member & subject to own application to AICB's CPD Diary based on given certificate of completion)

d) MFPC CPD – 8 hours (only applicable for MFPC’s member & subject to own application to MFPC for the CDP endorsement)

Online Registration

https://goo.gl/TrzzjT

Contact Person(s)019-5932539Email: bW9uZXlsaWZlYWNhZGVteSB8IGdtYWlsICEgY29t https://www.facebook.com/moneylifeacademysb

Or Click below to whatapps https://wa.me/60195932539

#AMLA #PDPA #Integrity #AMLCFT #moneymastermy #money #financialplanning #moneylifeacademy #moneylifeacademysb #CPE #SIDC #CPD #HRDF #wealthmanagement #FIMM #AntiMoney #AML #CFT #PersonalDataAct #CodeOfEthics #AICB #Cybersecurity #Hack #YongChuEu






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Ticket Information Ticket Price
Normal Fee MYR 424
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Hosted by
About The Host: 持续专业培训(AICB,SIDC,FiMM,MFPC&ABS)和幸福企业企业文化培训HRDF认证讲师,理财规划专业(CFP)和回教理财规划(Shariah RFP)课程讲师,作者,媒体专栏作家和访谈常客
Website Link: https://www.facebook.com/moneylifeacademysb
Nearby Hotels Berjaya Penang Hotel, Jalan Burma, George Town, Malaysia
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Event Information

Date & Time

Mon Nov 30 2020 at 09:00 am to 06:00 pm
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Location

Berjaya Penang Hotel, Jalan Burma, George Town, Malaysia

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