Lead Trainer
Dr. Nizam Shah Allabasc is a distinguished professional with over 21 years of experience in governance, risk management, and compliance. He is an Adjunct Professor at the University of Geomatika Malaysia and the founder of A. Nizam Shah & Co., an esteemed accounting firm. Holding a Ph.D. in Operational Risks Management from the University of Tun Abdul Razak, an MBA from University Selangor, and a Professional Certificate in Islamic FinTech, he is also a Chartered Accountant with the MIA. Dr. Nizam is a Fellow of the International Compliance Association and a Certified Black Belt in Six Sigma, emphasizing his commitment to excellence in his field.
Course Summary
This 2-day workshop offers a thorough exploration of Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and Counter Proliferation Financing (CPF). Designed for professionals in Reporting Institutions, this course provides a structured learning pathway to address the complexities of Money Laundering (ML), Terrorism Financing (TF), and Proliferation Financing (PF). Delegates will gain in-depth knowledge of regulatory frameworks, compliance programs, and practical applications tailored to combat financial crimes effectively. The course blends theoretical understanding with hands-on exercises, enabling delegates to implement Know Your Customer (KYC) protocols, Client Due Diligence (CDD), Enhanced Customer Due Diligence (ECDD), and Suspicious Transaction Reporting (STR). Emphasis is placed on both international standards and domestic legislation, ensuring delegates are well-equipped to identify and mitigate risks associated with ML, TF, and PF. Real world case studies and interactive group activities foster practical insights, making this training a crucial investment for professionals aiming to safeguard their organizations from financial crime.
Course Objectives
By the end of this workshop, participants will :
- Manage ML/TF/PF threats effectively within operations, enhancing the compliance officer’s role.
- Apply AML, CFT, and CPF principles through real-world case studies for practical implementation.
- Equip employees with up-to-date AML/CFT/CPF regulations knowledge to avoid penalties.
- Strengthen internal controls to identify and respond to suspicious activities.
- Demonstrate organizational commitment to integrity and compliance, fostering trust among stakeholders.
Course Agenda
Day 1
- Understanding AML/CFT/CPF Framework
- AMLA: A Practical Approach
- AMLA: Malaysian Governance
- Group Activity & Presentations
Day 2
- Due Diligence, Importance and Implementation
- Risk Based Approach (RBA)
- Suspicious Transaction Reporting (STR): Identifying, Investigating, and Reporting
- Group Activity & Presentations
Course Methodology
Day 1 focuses on advanced social media marketing techniques, starting with a Social Media Advertising Masterclass covering targeting, optimization, and budget management. Day 2 emphasizes creative and strategic elements, starting with a Social Media Landscape Overview, followed by an Advanced Content Creation Workshop where participants learn to craft platform-specific, high-impact content.
Course Objectives
By the end of the course, participants will be able to:
- Enhance their expertise in advanced social media strategies, focusing on advertising, content creation, and optimizing audience engagement for improved campaign performance
- Stay updated with the latest developments and effectively boost content visibility
- Gain the skills to develop and execute well-structured social media campaigns, incorporating key strategies such as influencer marketing, and ROI measurement to drive business success
Target Audience
Corporate marketing managers, social media strategists, brand managers, digital marketing professionals, content marketing specialists, corporate communications managers, public relations executives, advertising account managers, e-commerce marketing professionals, marketing analysts, business development managers, community engagement officers, internal communications specialists, event marketing coordinators, customer experience managers, nonprofit organization marketing directors, product marketing managers, brand communications specialists and corporate executives interested in digital strategy
Target Competencies
- Master advanced targeting, budget optimization, and performance analysis for impactful advertising
- Craft platform-specific, high-impact content using storytelling and design techniques
- Stay updated on algorithm changes and emerging trends to boost content visibility
- Develop and execute structured social media campaigns with comprehensive content calendars
- Monitor brand sentiment and build loyal communities through effective engagement
- Integrate AI, automation, and new platform strategies to stay ahead in social media marketing
- Analyze ROI and KPI metrics to optimize strategies and measure campaign success
