Seminar & Training
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
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
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
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
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