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.
DurationAnti-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.
Our team of trainers, with their years of experience and exposure in legal and banking fraternity enabled us to provide a holistic training to our wide range of clients, making us one of the leading training providers in this region.
Visioon Business Solutions Sdn Bhd (VBSB) was set up in 2008. 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.
Our team of trainers, with their years of experience and exposure in legal and banking fraternity enabled us to provide a holistic training to our wide range of clients, making us one of the leading training providers in this region.
Currently, We are the appointed training providers for various financial/non financial professional bodies and well known associations such as:
Asian Banking School (ABS),
Securities Industry Development Corporation (SIDC),
Asian Institute of Chartered Bankers (AICB),
Human Resource Development Fund (HRDF),
The Malaysian Insurance Institute (MII),
PNB Investment Institute (PNB-i),
Financial Sector Talent Enrichment Programme (FSTEP),
Ministry of Finance (MOF),
Labuan International Insurance Association (LIIA),
Malaysian Muslim Money Changers Association,
Islamic Banking & Institute Malaysia
The Malaysian Association of the Chartered Institute of Marketing.
Our Mission:
To provide high quality training services for our clients and to formulate a friendly, need-focused and interactive approach to enable the transformation of training and learning challenges into a dynamic knowledge.
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.
Ethical Conduct & Anti-Bribery course is offered by MAA Training & Consultany. MAA Training & Consultancy is a distinguished education, training, and consultancy company that offers services throughout Malaysia.
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.
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.
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.
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