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AML-CFT Training Workshop - English/Tamil

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AML-CFT Training Workshop for MCA Members

The Money Changers Association (MCA) is organizing a dedicated Anti-Money Laundering and Countering the Financing of Terrorism (AML-CFT) Training Workshop for its members.

This workshop is designed to enhance members’ understanding of regulatory requirements, strengthen compliance practices, and provide practical insights into identifying, preventing, and reporting suspicious transactions. Through interactive sessions and real-world case studies, participants will gain the knowledge and tools necessary to meet MAS standards and uphold industry best practices.

Key Highlights:

Comprehensive overview of AML-CFT regulations and obligations for licensed money changers

Practical guidance on implementing effective compliance frameworks

Case studies and scenarios for hands-on learning

Q&A session with experienced trainers and industry experts

This training is an excellent opportunity for members to update their knowledge, clarify compliance requirements, and ensure that their businesses remain aligned with evolving regulatory expectations.