Available Online

AML/CFT/AMLA- Overview

Educate>Engage>Enlighten

  • 8 hours
  • 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

60182164420

ashok.sarangapani@abmsconsulting.com

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