AML Training and Advisory (AMLA)

Malaysia
Region

South-eastern Asia

Stakeholder Type

Private Sector

Timezone

UTC+8 (Local time: 11:53 AM)

Office Hours
08:00 - 18:00
UN Languages Spoken

English

Organization's mission

To educate People. Training awareness

International Legal Framework

UN Convention against Transnational Organized Crime (UNTOC)

UNTOC Working Groups

Human trafficking
Migrant smuggling
Firearms trafficking and manufacturing
International cooperation
Review mechanism

UNCAC Chapters

Preventive measures
Criminalization and law enforcement
International cooperation
Asset recovery

Areas of work

Smuggling of migrants
Firearms trafficking and manufacturing
Wildlife crime
Environmental crime
Cybercrime
PVE/Terrorism Prevention
Falsified medical products
Child labour
Corruption prevention
Fraud
Extortion
Asset recovery
Money laundering
Whistle blower protection
Bribery
Abuse of power
Embezzlement
Organized property crime
Illicit waste trafficking
Crime prevention
Victim protection

Areas of interest

Money laundering
Whistle blower protection
Organized property crime

Skills and Expertise Offered

Advocacy, including media relations
Monitoring and research
Sharing experiences and best practice

Skills and Expertise Needed

Advocacy, including media relations
Monitoring and research
Bringing forth/aiding judicial cases
Sharing experiences and best practice
Connections with governmental counterparts

Does your organization engage with UNODC

No

Public-Private partnership initiative

No

Is consent required to appear online

Yes

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Corruption tags

Organized crime tags

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Event description