This training will provide a sound understanding and develop knowledge on the latest updates, guidelines, regulations and rules on money laundering, compliance and prosecution
Bank Negara Malaysia (BNM) requested company/firm who decide to provide any of the Gazetted Activities (GA) to comply with the requirements stipulated under the Anti-Money Laundering, Countering Financing of Terrorism (AML/CFT) and Targeted Financial Sanctions (TFS) for Designated Non-Financial Businesses and Professions (DNFBPs) and Non-Bank Financial Institutions (NBFIs) Policy Document.
The submission of Data and Compliance Report (DCR) is an enforceable reporting requirement under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA) and AML/CFT and TFS for DNFBPs and NBFIs Policy Document.
Since the compliance requirement is more stringent now, more actions like customers due diligence and suspicious transaction report (STR) are required. STR Form is required to be submitted to the “BNM’s Financial Intelligence and Enforcement Department” by company/firm.
Hence, 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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KAC Advisory Services PLT (KACP) is specialized in Sales Tax and Services Tax (SST) and Goods and Services Tax (GST) consultancy services. KACP is a HRDCorp (previously known as HRDF) approved training provider and our certified trainers are knowledgeable and experience in conducting SST & GST training and workshops.
In year 2017, due to the demand from its participants and clients, KACP expanded its training programme to include Income Tax, Accounting and Human Resource via its AccTEC platform . Currently AccTEC platform has more than 20 qualified and experience professional trainers.
In year 2019, KACP established another senior management coaching/training platform called BVC (Business Value Creation). This platform is to cater for senior management, directors and business owners' further continue learning needs, e.g. the latest business trend and changes in technology like digital marketing.
We have a team of experienced, enthusiastic, knowledgeable and helpful trainers to assist you with your training needs and issues. Our team has a high degree of knowledge in various industries and they are providing training under MIA, selected universities, business associations and Persatuan Kastam.
Besides being trainers, many of them are involved in commercial corporations' daily management, operation and administration matters. Thus, we are able to understand and discuss thoroughly and knowledgeably what your business practical needs are.
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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