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AML/CFT/AMLA- Overview


  • 8 hr
  • Email us for Pricing
  • ABMS Consulting

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

  • ABMS Consulting Sdn Bhd, Southkey Mozek, Persiaran Southkey 1, Kota Southkey, Johor Bahru, Johor, Malaysia


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