Join our training programme: This advanced CPD program builds upon the foundational AMLA Compliance for Real Estate Professionals course previously conducted by Mr. Nazri.
It focuses specifically on the practical aspects of preparing and submitting DCR (Due Diligence Compliance Report) and STR (Suspicious Transaction Report) for real estate practitioners. Participants will receive a concise recap on AMLA fundamentals, followed by an in-depth walk-through on how to comply with reporting obligations — including real case simulations, reporting templates, and Bank Negara Malaysia (BNM) expectations.The final 30 minutes will be dedicated to a consultation clinic, allowing participants to discuss firm-level AMLA challenges and seek guidance on their own compliance documentation.