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  • AML/CFT/CPF & TFS: Navigating Risk, Intelligence and Prevention in Compliance (Refresher-Advance) Registration Form

    Friday, 25th September 2026

  • Seminar: AML/CFT/CPF & TFS: Driving Compliance Through Innovation & Integration (Refresher-Advance)
    Date: Friday, 25th September 2026
    Time: 9:00am - 1:00pm
    Venue: Concorde Hotel Kuala Lumpur, Malaysia.

    Registration closes: 18th September 2026 (Please note that registration is on a first-come-first served basis and it might be closed earlier than the stipulated deadline upon reaching the maximum number of participants)

    FEE: MYR350.00/participant 

    • No refund or cancellation is allowed upon registration.
    • Seat(s) are confirmed upon receipt of full payment before the closing date.
      There is no extra charge for substitute participant.
    • Please inform LIIA @ secretariat@liia-labuan.org of your replacement details before the closing date.
    • Full refund will be granted in the event of cancellation of the programme by LIIA.

    Reference: LIIA/AMLA-ADV/202609-01

    • Company Detail 
    • Participant Details 

    • If you wish to register more than 4 participants, please submit using second form

    • Is the Participant 1 vegetarian?*
    • Have Participant 1 attended the AMLA Intermediate training?*
    • Do you wish to register another Participant?
    • Is the Participant 2 vegetarian?
    • Has the Participant 2 attended any AMLA Intermediate training before?*
    • Do you wish to register another Participant?
    • Is the Participant 3 vegetarian?
    • Has the Participant 3 attended any AMLA Intermediate training before?*
    • Do you wish to register another Participant?
    • Is the Participant 4 vegetarian?
    • Has the Participant 4 attended any AMLA Intermediate training before?*

    • As part of our ongoing commitment to providing comprehensive AMLA training, we would like to highlight the following recommendation by our esteemed Trainer, Datuk Dr. Vijay. It is compulsory for all Labuan Insurance Industry employees to attend yearly AMLA training from a recognized/accredited program by Labuan FSA. The LIIA, in collaboration with Datuk Dr. Vijay (Visioon Business Solutions), has crafted this pathway to assist members and their employees in fulfilling this obligation.


      Training Pathway Recommendations:

      AMLA Basic : A full-day seminar for Year 1 employees.
      AMLA Intermediate : A full-day seminar for Year 2 employees. It is recommended that participants should have attended the AMLA Basic seminar in the prior/current year to be able to follow the program effectively.
      AMLA Refresher-Advance : A half-day seminar for Year 3 and above employees who must have attended the AMLA Intermediate seminar in the prior/current year before attending this advanced session.
    • Declaration 
    • I/We hereby give consent to LIIA to process and but not limited to collect, use, hold, store or disclose my/our personal data herein contained in this e-form for the purpose and to the extent as permitted by the relevant laws.*
    • Payment Detail 
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