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
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
15 Nov 2018
08:00 - 19:00
Payment
Free
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
11 Oct 2018
08:00 - 14:00
Payment
RM150.00
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
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