FSI Regulatory Talk Series

Session 6: AML/CFT Audit for Bank Internal Auditors

Tuesday, 9 April 2019 | 2.00 p.m. – 5.30 p.m.

Given the rise of AML/CFT breaches in the financial services industry globally, there has been increasing demand and expectations from local regulators on the role of Internal Auditors for AML/CFT audit reviews.

This session is catered exclusively for bank internal auditors, to provide a better understanding of the latest AML/CFT trends and regulatory expectations on AML/CFT audit reviews. Our experts will also provide insights on how to build a holistic AML/CFT audit review.

Event details

Date Tuesday, 9 April 2019
Time 2:00 p.m. - 5:30 p.m.
Venue Deloitte Malaysia,
Meetpoint 4 and 5,
Level 9,
Menara LGB,
Taman Tun Dr. Ismail,
60000 Kuala Lumpur


Time Session
2:00 p.m. Registration
2:30 p.m. Welcome remarks
2:45 p.m. Introduction
- Latest AML/CFT global trends
- Regulatory landscape
3:15 p.m. Regulatory expectations on the role of Internal Auditors for AML/CFT audit reviews
3:45 p.m. Building a holistic AML/CFT audit review
4:45 p.m. Q&A
5:00 p.m. Networking session
5:30 p.m. End of session


Leanne Low Shih Yuin
Financial Advisory (Forensic), Deloitte Malaysia

Leanne has more than 13 years of working experience in compliance management in the financial services industry covering unit trust, asset management, anti-money laundering, anti-terrorism financing and regulatory financial compliance. She is currently the Money Laundering Risk Officer of Deloitte Malaysia.

Vivien Yap
Financial and Regulatory Risk Advisory, Deloitte Malaysia

Vivien has led multiple audits for large financial institutions, with extensive experience in the areas of compliance and regulatory risk. She specialises in AML/CFT implementation reviews, regulatory reporting validation and development of compliance frameworks for banks.

Bonnie Lee
Financial and Regulatory Risk Advisory, Deloitte Malaysia

Prior to joining Deloitte, Bonnie served at Bank Negara Malaysia as a bank supervisor. She has extensive experience in the areas of risk management and compliance, and was involved in the drafting of BNM guidelines.


  • Seats are limited and registration is on a first-come, first-served basis.
  • Registration closing date: Friday, 5 April 2019.
  • For more information or for any further enquiries regarding the event, kindly contact:
Name Email Contact
Bonnie Lee +603 7610 7205
Vivien Yap +603 7610 8500


The organiser reserves the right to cancel and/or make changes to the programme, venue, speaker(s)/ facilitator(s) and/or topic(s) if warranted by circumstances beyond its control.