Anti Money Laundering course is offered by Compass Mind Asia Sdn Bhd. Our commitment is to educate the People through our training as well as to increase Productivity to match the Purpose of the organization’s needs.
DurationAnti Money Laundering course is offered by Compass Mind Asia Sdn Bhd. Our commitment is to educate the People through our training as well as to increase Productivity to match the Purpose of the organization’s needs.
Trainings conducted by CMA lead to an immediate, marked, and measurable improvement in the work of an individual resulting in greater efficiency and higher productivity.
We are also committed to enabling organizations to become experts at delivering their projects by providing training and structured project management frameworks.
Incepted in 2002, Compass Mind Asia (CMA) focuses on soft skills as their core business. Built and manned by multi-disciplined professionals, CMA provides a wide spectrum of soft skills trainings to fulfill the various needs across all industries.
Our commitment is to educate the PEOPLE through our training as well as to increase PRODUCTIVITY to match the PURPOSE of the organization’s needs.
CMA remains at the forefront today in its focused business, unique solutions in training, and versatility in providing services. We have developed a clientele that exceeds more than 100 active businesses spanning across diverse industries & various countries. We have also set our footprints internationally in the South East Asia countries.
Trainings conducted by CMA lead to an immediate, marked, and measurable improvement in the work of an individual resulting in greater efficiency and higher productivity. We are also committed to enabling organizations to become experts at delivering their projects by providing training and structured project management frameworks.
Besides the standard application courses, programmes that address your specific needs can also be customized. Towards this goal, our experienced personnel can assist you in performing a training needs analysis.
Anti-Bribery and Corruption-S. 17A Corporate Liability Perspective training is offered by Trainmode. We pride ourselves on providing training solutions for various industries and learning subjects. Whether designed for a global organization or an individual professional.
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.
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.
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.
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