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  • About us
    • Welcome to Labuan International Insurance Association (LIIA)
    • Council Members
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    • Relevant Laws
    • Guidelines & Circulars
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    • List of Labuan Insurance & Insurance-Related Entities – Surrendered & Revoked
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Certified Anti-Money Laundering / Counter Financing Of Terrorism & Regulatory Compliance Officer [CCO_UMS-CfPD]

Certified Anti-Money Laundering / Counter Financing Of Terrorism & Regulatory Compliance Officer [CCO_UMS-CfPD]

by liialabuanadmin | Apr 30, 2026 | Courses, July

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[CAMLEO] ~ Certification Anti-Money Laundering, Counter Financing of Terrorism & Ethics Officer

[CAMLEO] ~ Certification Anti-Money Laundering, Counter Financing of Terrorism & Ethics Officer

by liialabuanadmin | Apr 30, 2026 | Courses, June

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AMLA 2001 Risk, Challenges & Vulnerabilities Towards Risk Based Approach (Intermediate)

AMLA 2001 Risk, Challenges & Vulnerabilities Towards Risk Based Approach (Intermediate)

by liialabuanadmin | Apr 30, 2026 | Courses, June

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The LIIA | 2026 Training/Seminar Calendar

by liialabuanadmin | Apr 29, 2026 | Courses

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Labuan International Insurance Association

Labuan Golf Club, Level 1, Jalan Tanjung Batu,87022 Labuan F.T., Malaysia.

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+6087 452 006

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secretariat@liia-labuan.org

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