Past Events
![Certified Anti-Money Laundering / Counter Financing Of Terrorism & Regulatory Compliance Officer [CCO_UMS-CfPD]](https://www.liia-labuan.org/wp-content/uploads/2026/04/CCO-2026-400x250.png)
Certified Anti-Money Laundering / Counter Financing Of Terrorism & Regulatory Compliance Officer [CCO_UMS-CfPD]
![[CAMLEO] ~ Certification Anti-Money Laundering, Counter Financing of Terrorism & Ethics Officer](https://www.liia-labuan.org/wp-content/uploads/2026/04/CAMLEO_23rd-Jun-26-1-header-400x250.png)
[CAMLEO] ~ Certification Anti-Money Laundering, Counter Financing of Terrorism & Ethics Officer
AMLA 2001 Risk, Challenges & Vulnerabilities Towards Risk Based Approach (Intermediate)
The LIIA Excursions 2026
Step into an exciting day of energy, teamwork, and purpose as LIIA teams upwith BCG Martial Arts Academy for a one of-a-kind fitness and CSR experience!08:00 AM - Light Breakfast09:30 AM - Annual Bilateral Meeting between LFSA & LIIA Members 11:00 AM - Light...
The LIIA Charity Golf Tournament 2026
With Every Swing, You Give Hope.With Every Stroke, You Make A Difference. Date : 20 May 2026, Wednesday Venue : Labuan International Golf Club Time : 06:15 AM (MYT) Fee : RM 400.00 / player AGENDA 06:00 - 06:30 AMGolf Registration & Lite Breakfast06:30 - 06:45...
29th Annual General Meeting, Bilateral Meeting with Labuan FSA & Events
LIIA Labuan (Labuan International Insurance Association) helps its members comply with 29th Annual General Meeting, Bilateral Meeting with Labuan FSA & Events.Venue: Labuan International Golf Club08:00 AM - Light Breakfast09:30 AM - Annual Bilateral Meeting...
AMLA (Intermediate) On 12th October 2023 At Concorde Hotel KL
Labuan Life Broker Induction Course On 23rd & 24th Oct 2023 At Concorde Hotel KL
