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

Concorde Hotel KL, Kuala Lumpur

Date/Time

17 Oct 2019
09:00 - 13:00

Payment

RM150.00

Details
Registration only start on 9 Sep 2019.

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

Labuan, F.T. Labuan

Date/Time

23 Aug 2019
08:00 - 19:00

Payment

RM200.00

Details
Registration only start on 15 Jul 2019.

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

12 Jul 2019
08:00 - 14:00

Payment

RM150.00

Details
Registration only start on 3 Jun 2019.

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

17 May 2019
08:00 - 19:00

Payment

RM200.00

Details
Registration closed on 6 May 2019.

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

20 Mar 2019
08:00 - 17:00

Payment

RM200.00

Details
Registration closed on 11 Mar 2019.