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.
An anti-bribery management system is designed to instil an anti-bribery culture within an organisation and implement appropriate controls, which will, in turn, increase the chance of detecting bribery and reduce its incidence in the first place.
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.
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.
This course provides a comprehensive and practical analysis of Money Laundering schemes, Anti-Money Laundering legislation, and counter-measure techniques and implementation.
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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