Mandarin Re Team Participates in AMLA 2001 Compliance Training

Members of the Mandarin Re team took part in the Regulatory Compliance: AMLA 2001 Basic training session, led by Dr. Vijayaraj R. Kanniah, an experienced compliance educator and industry expert, recently. 

The session was designed to deepen understanding of Malaysia’s Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA 2001), and offered a practical exploration of current regulatory expectations, enforcement trends, and the evolving risk landscape facing financial institutions today. 

Held under the theme “Driving Compliance Through Innovation and Integration,” the session challenged participants to think beyond theory. Through real-world case studies and practical applications of AMLA 2001, it highlighted how compliance must evolve alongside today’s fast-changing financial landscape. The training reinforced the need to embed compliance into daily operations and decision-making—and reminded us that staying informed, alert, and empowered is a shared responsibility across every level of the organisation. 

Representing Mandarin Re were Redzal Mohamad, Amar Rizal Ibrahim, Rita John, Asmida Md Nor, Mohd Hanis Bin Hj Ramli, and Ivy Chellsea Lim. Their participation reflects Mandarin Re’s broader commitment to strengthening institutional integrity, staying ahead of regulatory change, and fostering a culture where ethical conduct and accountability are central to everything we do. 

For media inquiries or more information about Mandarin Re, please contact:
Email: info@mandarinre.com
Phone: +603 9213 1577
Website: www.mandarinre.com