Understanding of money laundering and terrorist financing risks is the foundation to which our legal framework, preventive measures, financial intelligence and enforcement, and cooperation is based on.
Physical books are now printed on demand. Order now to receive your book in 4 weeks.
• A concise, accessible, and practical guide to compliance with anti–money laundering law in Malaysia for Reporting Institutions including professionals like lawyers and accountants, business managers, and all personnel of financial institutions who are required, under penalty of hefty fines, to get anti–money laundering training.
• Analysis on the duties and responsibilities of Reporting Institutions
• Analysis on the scope of powers of Investigators
• Analysis on the relevant laws and latest cases on AML/CTF
Physical books are now printed on demand. Order now to receive your book in 4 weeks.
Associate Professor Dr Mohd Yazid bin Zul Kepli teaches financial crime-related courses on a variety of topics including money laundering, trade-based financial crime, corruption, proliferation financing, terrorist financing and cyber-enabled financial crime at the International Islamic University Malaysia. He is also actively involved in training, consultation and research for financial institutions and government agencies. His recent publication includes Cryptocurrency and Digital Assets Law in Malaysia, and Anti-Money Laundering and Counter Financing of Terrorism Law in Malaysia.
Dr Norhashimah Mohd Yasin is a professor at Ahmad Ibrahim Kulliyyah of Laws, International Islamic University Malaysia (IIUM), Kuala Lumpur, Malaysia. She obtained her LLB (Hons) in 1987, Master of Comparative Laws (MCL) in 1989 from the same university. She received herMasters in Laws (LLM) and PhD in law in 1990 and 1994 respectively from the University ofWarwick, United Kingdom in the area of comparative banking law.
Dr. Norhashimah regularly conducts lectures, researches and presents papers at seminars and conferences, both locally and internationally in the areas of Islamic banking, banking and negotiable instruments, Islamic insurance (Takaful), money laundering and terrorism financing. She has been a regular trainer for Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) Investigation Programme (CFIP) organised by Bank Negara Malaysia (BNM) where she conducted a 5 day training to all Law Enforcement Agencies (LEAs). In addition, she has also conducted a series of AML/CFT trainings to commercial banks such as Maybank that is known as Certified Compliance Officers; Programme (CCOP) as well as DFIA banks .She has published articles in both local and international journals. She is the author of two celebrated books namely Legal Aspects of Money Laundering from the Common Law Perspective (published by LexisNexis) and Islamisation/Malaynisation: The Role of Islamic Law in the Economic Development of Malaysia (published by A.S. Noordeen).
She is also a contributing editor to Annotated Statute on Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLA) and Takaful Act 1984. She also provided two chapters on Islamic banking in a book edited by a former High court judge Dato’ Syed Ahmad Idid called Judicial Decisions Affecting Bankers and Financiers (published by Malayan Law Journal) as well as the newly released second edition book edited by Adnan Trakic (2016) Islamic Banking & Finance; Principles, Instruments & Operations where she contributed one chapter entitled Malaysian Islamic Banking Regulation to Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT): The Aftermath of Islamic Financial Services Act (IFSA).
Besides conducting training for BNM, Labuan Financial Services Authority (Labuan FSA), commercial banks, development financial institutions, insurance /Takaful companies and legal firms in Malaysia, she also expanded her expertise in Brunei Darusalam as well. Prof. Norhashimah is currently a member of the Advocates and Solicitors Disciplinary Board as well as a qualified Advocate and Solicitor of the High Court of Malaya and members of Shariah Committee for both SME Bank and UOB (Malaysia) respectively.
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