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    The Benefits of Good Intelligence in Achieving Successful Law Enforcement Outcomes in the Fight Against Corruption

    Overview

    In this webinar, the Chief Commissioner of the Malaysian Anti-Corruption Commission (MACC) and the MACC Director of Anti Money Laundering (AML) Division will discuss the importance of good STRs/SARs and timely law enforcement enquiries for successful prosecutions for corruption and the confiscation of proceeds of corruption.

    Learning Objectives

    • Understanding the role of financial institutions (FIs) and designated non-financial businesses and professions (DNFBPs) in detecting and reporting reasonable suspicion that they may have received, moved or retained the proceeds of corruption
    • Sharing success stories where corrupt persons were prosecuted and the proceeds of corruption were confiscated, following the receipt of good STRs/SARs from FIs and DNFBPs
    • Integrating best practices on how FIs and DNFBPs can effectively cooperate with law enforcement agencies on their enquiries and to achieve better law enforcement outcomes in the fight against corruption

    Date

    Jul 05 2021

    Time

    ET
    10:00 pm - 11:00 pm

    Cost

    Free
    ACAMS

    Organizer

    ACAMS
    Website
    https://www.acams.org/en
    Register

    Speakers