Events

AML CFT (Refresher)

As Insurance and Insurance-related Companies continue to manage risks faced by their organizations, branch or subsidiary establishment personnel continue to play a vital role in the effectiveness of their organisation’s risk management efforts. Critical aspects of an organization’s operations would include complying with the Anti-Money Laundering & Anti-Terrorism Financing (AMLATFA) regulations and minimizing the risk of fraud.

Venue

Grand Dorsett Labuan, F.T. Labuan

Date/Time

28 Nov 2018
08:00 - 14:00

Payment

RM150.00

Details
Registration closed on 7 Nov 2018.

Labuan Life Broker Induction Course

As Insurance and Insurance-related Companies continue to manage risks faced by their organizations, branch or subsidiary establishment personnel continue to play a vital role in the effectiveness of their organisation’s risk management efforts. Critical aspects of an organization’s operations would include complying with the Anti-Money Laundering & Anti-Terrorism Financing (AMLATFA) regulations and minimizing the risk of fraud.

Venue

Concorde Hotel KL, Kuala Lumpur

Date/Time

8 Nov 2018
08:00 - 19:00

Payment

RM200.00

Details
Registration closed on 25 Oct 2018.

AML CFT (Refresher)

As Insurance and Insurance-related Companies continue to manage risks faced by their organizations, branch or subsidiary establishment personnel continue to play a vital role in the effectiveness of their organisation’s risk management efforts. Critical aspects of an organization’s operations would include complying with the Anti-Money Laundering & Anti-Terrorism Financing (AMLATFA) regulations and minimizing the risk of fraud.

Venue

Concorde Hotel KL, Kuala Lumpur

Date/Time

19 Oct 2018
09:00 - 13:00

Payment

RM150.00

Details
Registration closed on 8 Oct 2018.

AML CFT (Basic & Advance merged)

As Insurance and Insurance-related Companies continue to manage risks faced by their organizations, branch or subsidiary establishment personnel continue to play a vital role in the effectiveness of their organisation’s risk management efforts. Critical aspects of an organization’s operations would include complying with the Anti-Money Laundering & Anti-Terrorism Financing (AMLATFA) regulations and minimizing the risk of fraud.

Venue

Grand Dorsett Labuan, F.T. Labuan

Date/Time

17 Aug 2018
08:00 - 19:00

Payment

RM200.00

Details
Registration closed on 30 Jul 2018.

AML CFT (Basic & Advance merged)

As Insurance and Insurance-related Companies continue to manage risks faced by their organizations, branch or subsidiary establishment personnel continue to play a vital role in the effectiveness of their organisation’s risk management efforts. Critical aspects of an organization’s operations would include complying with the Anti-Money Laundering & Anti-Terrorism Financing (AMLATFA) regulations and minimizing the risk of fraud.

Venue

Concorde Hotel KL, Kuala Lumpur

Date/Time

9 Jul 2018
08:00 - 19:00

Payment

RM200.00

Details
Registration closed on 9 Jun 2018.