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Available Online

AML/CFT/AMLA- Overview


  • RM 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


Located in the 4th floor Kota Southkey Johor Bahru-ABMS Consulting

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