The AML/CFT Compliance Training Programme is mandatory for all reporting institutions as of June 2024 by Bank Negara Malaysia. Training is compulsory for employees in various industries (real estate agencies, insurance and investment agencies, company secretaries, law firms, brokers, etc) in direct communication with clients. Our certified trainers are professionally an Independent Audit Head and Compliance Officer at a financial institution. An industry professional is commissioned to share his bonus module on Anti-Bribery and Proliferation Financing. This training is conducted over 2 days. There is no maximum limit on participant.
Anti-Money Laundering/ Countering the Financing of Terrorism
This programme is priced for one employee's training. Package includes food catering, training materials and equipment, and does not include space rental and transport services.