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.
MACC Act and Anti-Corruption Prgramme training is offered by FMM (Federation of Malaysian Manufacturers). FMM Institute Negeri Sembilan programmes can also be specially customized to meet the training needs of specific industries and to be conducted on in-house basis.
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.
Anti-Bribery & Corruption course is offered by Impact Volution. We help the individual improve their personal attribute that supports situational awareness and enhances are an individual’s ability to perform their job effectively.
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
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