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.
Today’s world has seen an unprecedented acceleration in money laundering and terrorism financing (ML/TF) threats. In fact, there are new strategies in facing ML/TF threats, some much more complex than we realise.
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.
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.
Corruption, as defined by Transparency International, is “the abuse of entrusted power for private gain. It can be classified as grand, petty and political, depending on the amounts of money lost and the sector where it occurs”.
ISO 37001 requires public bodies/companies to identify relevant applicable statutory, regulatory, contractual and professional obligations and duties expose to each organizations.
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