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.
Anti-money laundering (AML) is the process of detecting and preventing the criminal proceeds of crime (e.g., drug trafficking, corruption, tax evasion) from being legitimized and re-integrated into the financial system.
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.
This 1-day foundation training course is designed to explain the purpose and fundamental of an Anti-Bribery Management System (ABMS). Participants will be introduced to the Anti-Bribery Management System (ABMS).
Anti-Money Laundering (AML) training is offered by Visioon Business Solutions Sdn Bhd (VBSB). We are a dynamic technical training provider, established to support and enhance the legal knowledge of our clients, especially in technical areas related to the financial industry.
This course provides a comprehensive and practical analysis of Money Laundering schemes, Anti-Money Laundering legislation, and counter-measure techniques and implementation.
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