AMLA (Intermediate)

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.

Certificate in Anti-Corruption course is offered by MIM (Malaysian Institute of Management).For over 5 decades, MIM has raised the standards and best practices of leadership and management by nurturing managers and leaders in the public and private sector through professional education.

The objective of the training is to increase awareness of Anti-Bribery policies, and understand how they can be effectively implemented in your organisation. You will learn typical behaviour that can contribute to unethical practice and corruption at the workplace.

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.

The program is designed to give participants a solid understanding in bribery and corrupt detection in Malaysia. Participants will also be exposed and guided on the requirements of the Competition Laws in and its application in Malaysia and the related trade countries.