This course provides a comprehensive and practical analysis of Money Laundering schemes, Anti-Money Laundering legislation, and counter-measure techniques and implementation.
This course provides a comprehensive and practical analysis of Money Laundering schemes, Anti-Money Laundering legislation, and counter-measure techniques and implementation.
Participants will learn to understand the complexities associated with the prevention and the protection of their organizations. They will cover different types of schemes, the methods available to prove income, what records are required, how to analyze them, and how to identify leads.
Considering the most current cases of violation of Anti-Money Laundering regulations and the cost associated with it, not only in money but in reputation as well, this course will give participants guidance and understanding of regulations both in the Gulf, and internationally, to ensure organizations stay ahead in protecting their assets.
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So if you’re looking for a training partner that can help you take your skills to the next level, look no further than Upskillingminds. With our proven track record of success and our commitment to excellence, we are confident that we can help you achieve your goals and reach new heights of success. Join the Upskillingminds family today and start your journey towards a brighter future!
Anti-Money Laundering Act course is offered by Smartech Training Centre. With our knowledgeable and committed staff, Smartech will offer excellent training services to the customers while ensuring that knowledge is internalized by involvement and understanding.
This programme will provide participants with practical understanding of the regulatory framework particularly AMLACFT and Business Ethics requirements and guidelines for Treasury staff in the financial institutions to follow strictly.
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Anti Bribery Management System, Understanding & Implementation and Internal Audit (ABMS ISO 37001) course is offered by Goldentusks Sdn Bhd. Serves the vision to promote the human capital and companies of Malysia with effective training and development process.
MACC Act and Anti-Corruption Prgramme training is offered by FMM (Federation of Malaysian Manufacturers). FMM Institute Negeri Sembilan programmes can also be specially customized to meet the training needs of specific industries and to be conducted on in-house basis.
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