AML Workshop – DCR 2026: Beyond Submission — Is Your Compliance Framework Ready?

The upcoming Detailed Compliance Review (DCR) 2026 is not just another regulatory checkbox. For businesses operating under Malaysia’s AML/CFT/CPF framework, it represents a thorough examination of whether your compliance systems, governance, and controls are genuinely fit for purpose — not just on paper.

Wezmart Risk & Compliance Solutions is hosting a practical live webinar on 15 July 2026 to help organisations prepare well beyond the submission itself.

What the Workshop Covers

Led by Ivan Look, Director of ESG & Corporate Services at Wezmart Group, this half-day session is designed to give compliance teams and business owners hands-on, actionable guidance across five key areas:

• Strengthening your compliance framework — reviewing the foundations of your AML/CFT/CPF policies and procedures
• Key controls and processes — identifying gaps before the regulator does
• e-KYC and transaction monitoring — ensuring your systems meet current expectations
• Governance and team readiness — making sure the right people understand their obligations
• DCR 2026 preparation — a focused walkthrough of what reviewers will be looking for

The session draws on real case studies and regulatory insights, making it directly applicable to your day-to-day compliance operations.

What Participants Receive

Beyond the training itself, every attendee walks away with:

• An AML Policy and SOP Template (valued at RM1,800)
• 5 complimentary e-KYC system credits
• 5 complimentary AML system credits

Why This Matters Now

With DCR 2026 on the horizon, many organisations are focused solely on getting their submission in on time. But regulators are increasingly scrutinising the substance behind the paperwork — whether controls are actually working, whether teams understand their roles, and whether risk assessments reflect real business activity.

Attending this workshop gives your team the clarity and tools to address those deeper questions before they become findings.

Event Details

Seats are limited. Early registration is strongly encouraged.

Register now: https://www.ticket2u.com.my/event/50802