Overview
1-day AML/CFT compliance workshop for Malaysian businesses. HRD Corp claimable.
This public workshop covers Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) compliance requirements for Malaysian businesses, including reporting institution obligations under AMLATFPUAA 2001, customer due diligence (CDD), and red flags for suspicious transactions.
Open to individuals and small groups. HRD Corp claimable (SBL-Khas). Certificate of completion provided.
Organized by Orbix.
Good to know
Highlights
- 7 hours
- In person
Refund Policy
Refunds up to 7 days before event
Location
Rekascape
Persiaran APEC
Cyberjaya, Selangor 63000
How do you want to get there?
Organized by