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Available Online
AML/CFT/AMLA- Overview
Educate>Engage>Enlighten
- RM 3,500 per man-dayRM 3,500 per man-day
- Online Via Zoom
Service Description
Money Laundering an indispensable, is ever-present element of all financial crime. It is act of deception This one-day awareness course helps participants to know about money laundering, the anti-money laundering/counter-terrorism financing governance frameworks across globally, understand AMLA provisions, requirements, obligations of RI's and about AML/CFT Compliance Programs
Upcoming Sessions
Contact Details
60182164420
ashok.sarangapani@abmsconsulting.com
Located in the 4th floor Kota Southkey Johor Bahru-ABMS Consulting
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