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 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.
This training will provide a sound understanding and develop knowledge on the latest updates, guidelines, regulations and rules on money laundering, compliance and prosecution
Certified Anti-Bribery and Corruption Manager course is offered by Creative Eduminds. Our goal is to meet customers training needs by offering the most comprehensive, effective and current training programs.
This course provides a comprehensive and practical analysis of Money Laundering schemes, Anti-Money Laundering legislation, and counter-measure techniques and implementation.
Bribery Risk Assessment training is offered by MN Quality Training & Management Services. Our remote online and physical training program are HRDF claimable. We are registered training provider with Human Resources Development Corporation (HRDCorp).
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