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Second Members’ Dialogue - BNM Session  print
Following our earlier e-blast, please note that the Members' Dialogue on Anti-Money Laundering and Counter Financing on Terrorism (AML/CFT) scheduled for 5 September 2017 is now fully subscribed. We are pleased to inform members that Bank Negara Malaysia (BNM) has agreed to conduct a second session on the same topics, which will be held as follows:

Dates : Wednesday, 27 September 2017
Time : 4.00pm-6.00pm (Registration starts at 3.30pm)
Venue : Auditorium, Level 3, Bangunan MAICSA
No. 57, The Boulevard, Mid Valley City
Lingkaran Syed Putra, 59200 Kuala Lumpur
Speakers : Representatives from the Financial Intelligence and Enforcement Department, BNM

The topics covered in the Dialogue will include the following:

Overview of ML/TF and AML/CFT
The ML/TF Vulnerabilities of company secretaries
Recent AML/CFT developments
AML/CFT Requirements as per BNM's Sector 5 policy document (including practical guide on how to comply)

Please note that Members who are in the waiting list for the first Members Dialogue scheduled for 5 September 2017, will be automatically registered for this second Dialogue. Members' Dialogues are open only to current Members, Graduates and Affiliates and only a maximum of two representatives from any one organisation are allowed to attend a Members Dialogue on this topic.

Members who wish to raise any issues or queries, are requested to submit them to the MAICSA Secretariat at technical@maicsa.org.my before 13 September 2017. Click here for the template to submit issues and queries.

Members, Graduates and Affiliates who have registered for the Dialogue and are not able to attend should notify the Secretariat in advance so that your place can be offered to others on the waiting list. Please note that should you be absent from two Members' Dialogues, without informing the Secretariat in advance, your name will be placed on a black-list and you will not receive any preference for registration for future Members Dialogues.

In the meantime, members are advised that the BNM Training Materials on Anti-Money Laundering awareness for Company Secretaries are available at the BNM website. Click here to view the training materials.