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Principle Knowledge on AML/CFT

Course Contents

1. Compliance Governance Structure
2. Laws / Regulations on AML/CFT
3. Overview of AML/CFT:
• Definition of ML and FT
• ML/TF Risks for Bank
• Obligations of AML/CFT
4. AML/CFT Application:
• KYC/CDD Requirement
• ECDD Measures
• Question & Answer
5. Transaction Analysis and Investigation Techniques:
• Identifying of Suspicious Transaction
• Suspicious Transaction Reporting Process
6. Case Study & Group Discussion

Training Fee

• USD 111 per participant training course.
• USD 104 per participant for organization sending 3-5 participants to the course.
• USD 98 per participant for organization sending 6 participants up to the course.

This fee includes training materials, refreshments, lunch and certificate.

Payment Condition: There is no charge for any cancellation which is made by the deadline of the registration. Cancellation after deadline of the registration and participants appearing without proper cancellation will be charged the full amount.

Methodology

The training workshop methodology will be focused on experience based and participatory approaches including brainstorming, group discussion, group work, sharing hand-on experience, real case studies, training game, participant's problem raised and addressed during training workshop.

Trainers

Mr. HOK LeangKry, Head of Compliance Division, ACLEDA Bank Plc

Born on 1977, he obtained a Master's Degree of Law in Private Law from Royal University of Law and Economics in 2016 and Master's Degree of Business Administration from Preston University, USA (Cambodia Campus) 2012. He also graduated with a Bachelor of Art in Teaching English-TESOL from Paññasastra University of Cambodia in 2010.

Starting in 2002, he worked in ACLEDA Bank Plc. at Sihanouk Branch as Cashier. From 2003, he transfer to Head Quarter in position Staff of Physical Cash Management Unit, Treasury Department and then was promoted as a Deputy Head of Asset & Liabilities Management Unit, Anti-Money Laundering Officer, Treasury Department in 2003 and 2004 he was promoted as Head of Anti-Money Laundering Unit and 2008 he was promoted as Assistant Senior Vice President & Head of Operation Division and 2010 he was promoted as Vice President & Head of Compliance Department. Now he is a Head of Compliance Division at ACLEDA Bank Plc.

Ms. Uch Seyha, Assistant Head of Compliance Division, ACLEDA Bank Plc/p>

Born August 12, 1986. She obtained a Master's Degree in Land and Property Law (MBA) from Royal University of Law and Economics (RULE) in Cambodia in 2009. In 2003, she graduated the bachelor's Degree in Law from Royal University of Law and Economics (RULE) in Cambodia.

Starting in 2008, she worked in ACLEDA Bank Plc. at Beung Trabek Branch as Teller. From 2009, she transferred to Headquarters in position of Staff of Insurance Unit. She was promoted as Assistant Vice President and Assistant Manager (AVP & AM) and Assistant Vice President and Manager of Insurance Unit (AVP & M) in 2013. In 2014, she was changed to Legal Unit in the position of Assistant Vice President and Assistant Manager of Legal Unit and then was promoted as Assistant Vice President and Manager of Legal Unit in 2015. Since January, 2017, she has been working in Compliance Division as Assistant Head of Compliance Division of ACLEDA Bank Plc.

Ms. Hay Sopheary, Manager of Compliance Unit, Compliance Division

Born December 04, 1984. She obtained a bachelor's Degree in Banking and Finance from Royal University of Law and Economics (RULE) in Cambodia in 2007. Starting in 2008, she worked in ACLEDA Bank Plc. at Mukh Kampul District Branch as Teller. From 2011, she transferred to Headquarters in position as staff of Compliance Unit. From 2012 she holds a position as staff of Transaction Analysis Unit. She was promoted as Assistant Vice President and Assistant Manager (AVP & AM) of Transaction Analysis Unit in 2013. In 2016, she was promoted as Assistant Vice President and Manager (AVP & M) of Compliance Unit of Compliance Division of ACLEDA Bank Plc.