All level of individuals who want to learn about anti-corruption compliance.

• Provide disclosure and understanding of Anti Money Laundering Act (AMLA) under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATFPUAA 2001).
• Provide knowledge on AMLA and case study illustrating how can one be prosecuted under AMLA 2001.
• Provide understanding and knowledge to individuals regarding the types of offenses under AMLA.
• Provide the understanding and knowledge to individuals on the power of investigation officers.
• Provide the understanding and knowledge to individuals thru case study and illustrate the penalty under AMLA 2001.

• Detect, prevent and aware of consequences of money laundering towards an ethnical working culture.
• Identify and manage individual and commercial organization’s corruption risk from AMLA perspective.
• Enhance reputation and image of organization as well as individual by being honest and truthful.
• Demonstrate basic understanding of AMLA to reduce risk of act of corruption to enhance reputation of individual and organization.
• Demonstrate and abide by anti-corruption good practice established by the organisation.