AMLA course is offered by Symphony Digest. Whether you are looking for public courses or HR looking for in-house courses, Symphony has over 200 courses to suit your needs.
DurationAMLA course is offered by Symphony Digest. Whether you are looking for public courses or HR looking for in-house courses, Symphony has over 200 courses to suit your needs.
The financial services industry is highly regulated as the public’s money is involved. It is the fiduciary duty of every professional who works in the financial services industry to be technically skilled, e.g. a credit reviewer must possess solid credit fundamentals.
The professional must also continously keep up to date with what is happening in the world, such as ESG and AI. Like in any other organisation, strong technical skills must be coupled with personable skills such as communication and decision-making in order to become the ultimate professional. Symphony offers many of such courses.
Symphony was established in 2010 by former bankers. In April, 2020, Symphony became the pioneer in online SIDC CPE training by launching Doshu, a learning management system catering specially for Malaysians.
Whether you are looking for public courses or HR looking for in-house courses, Symphony has over 200 courses to suit your needs.
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.
Anti-Bribery & Corruption course is offered by Impact Volution. We help the individual improve their personal attribute that supports situational awareness and enhances are an individual’s ability to perform their job effectively.
Our Anti-Money Laundering (AML) training course is designed to raise your employees’ awareness of money laundering in order to confidently identify and report signs of money laundering activity in your business.
Where any offence committed by the commercial organization, directors, bosses and partners will be deemed to have committed that offence.
Anti-Money Laundering and Terrorist Financing course is offered by AMC (Asia Masters Center). From the training side, AMC have the ability to study and understand the market demand, put a plan and training solution fit the organization’s need to solve an administrative and financial issues.
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