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VERSION:2.0
PRODID:-//Bursatra - ECPv4.5.12.3//NONSGML v1.0//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
X-WR-CALNAME:Bursatra
X-ORIGINAL-URL:https://hayat10.my/bursatra
X-WR-CALDESC:Events for Bursatra
BEGIN:VEVENT
DTSTART;TZID=Asia/Kuala_Lumpur:20161109T090000
DTEND;TZID=Asia/Kuala_Lumpur:20161109T130000
DTSTAMP:20260622T002027
CREATED:20151204T194417Z
LAST-MODIFIED:20160914T190904Z
UID:1348-1478682000-1478696400@hayat10.my
SUMMARY:Overview Of The Anti-Money Laundering & Anti-Terrorism Financing Act 2001
DESCRIPTION:This half-day presentation covers the latest updates to the Anti-Money Laundering\, Anti-Terrorism Financing Proceeds of Unlawful Activities Act 2001 (AMLATFPUAA of 2001)\, Securities Commission and Bank Negara Malaysia’s guidelines and its implementation on the Malaysia Capital Market. \n4 CEP Hours\nFee is exclusive of 6% GST.\n\n\nPresenter's Profile\n\n\nMR. DEVANESAN EVANSON \nDevanesan is a qualified accountant (FCCA) who is also a Chartered Member of the Malaysian Institute of Accountants. He also holds a law degree (LLB Hons) from the University of London. He is a fellow member of the Institute of Internal Auditors Malaysia (FIIA). \nDevanesan was appointed to the Board of AKPK (Agensi Kaunseling dan Pengurusan Kredit) as an independent director and chairman of the audit committee in 2017. AKPK is an agency under the auspices of Bank Negara which provides Credit Counselling and Debt Management for customers of financial institutions. \nHe is also the past President of the ACCA Advisory Committee\, the past-President of the Institute of Internal Auditors Malaysia and a past-Council Member of the Malaysia Institute of Accountants. \nDevanesan retired from Bursa Malaysia in 2010 after serving Bursa Malaysia for eighteen years (1992 – 2010). He started his career at Bursa Malaysia as Head of Internal Audit and Risk Management. He was also\, at one time\, the Chief Regulatory Officer and later\, the Chief Market Operations Officer of Bursa Malaysia. \nHe is also the past President of the ACCA Advisory Committee\, the past-President of the Institute of Internal Auditors Malaysia and a past-Council Member of the Malaysia Institute of Accountants. \nCurrently\, Devanesan is a trainer/facilitator in the areas of corporate governance\, risks\, controls\, Listing Requirements\, boardroom performance\, ethics and other governance and capital market subjects. \n\n\n\n\nDownload Brochure  Overview Of The Anti-Money Laundering And Anti-Terrorism Financing Act 2001File size: 321 KB 
URL:https://hayat10.my/bursatra/event/overview-of-the-anti-money-laundering-anti-terrorism-financing-act-2001
LOCATION:Petaling Jaya\, Malaysia
CATEGORIES:Corporate Governance Management and Best Practices,Overview of the Anti-Money Laundering & Anti-Terrorism Financing Act 2001
ORGANIZER;CN="Bursatra":MAILTO:mailmarshal@bursatra.com.my
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