Compliance & The Law (Basic) AMLATFPUAA 2001

by Visioon Business Solutions Sdn Bhd (VBSB) Claim Listing

Compliance & The Law 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.

Price : Enquire Now

Contact the Institutes

Fill this form

Advertisement

Visioon Business Solutions Sdn Bhd (VBSB) Logo

img Duration

Please Enquire

Course Details

Compliance & The Law 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.

  • Kuala Lumpur Branch

    8trium Menara 2, Level 6, M2-6-03, Kuala Lumpur

Check out more Compliance courses in Malaysia

Asian Banking School (ABS) Logo

Compliance

Compliance course is offered by Asian Banking School (ABS). Our open enrolment programmes are generally offered on a six-month interval to allow us to continuously review and update our course materials.

by Asian Banking School (ABS) [Claim Listing ]
Axsel Management International Sdn Bhd Logo

Global Financial Compliance

Global Financial Compliance course is offered by Axsel Management International Sdn Bhd. Gain the knowledge, behaviors and confidence to meet the challenges of today’s difficult economy with financial management training programs and accounting courses.

by Axsel Management International Sdn Bhd [Claim Listing ]
Asian Banking School (ABS) Logo

Foreign Exchange Policy (FEP) Workshop (Enhancing Fep Compliance Culture)

Foreign Exchange Policy (FEP) is part of Bank Negara Malaysia’s broad prudential toolkit to preserve monetary and financial stability.

by Asian Banking School (ABS) [Claim Listing ]
MIM (Malaysian Institute of Management) Logo

Certificate In Compliance

Certificate in Compliance 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.

by MIM (Malaysian Institute of Management) [Claim Listing ]
Wanfah Prosper PLT Logo

Malaysian Import & Export Procedures, Documentation & Compliance

Sometime, employees are being placed in their respective position to carry out tasks for the position but they are lacking of detail knowledge of the Malaysian Import and Export Procedures, Documentation and Compliance that is required for them to perform the tasks.  

by Wanfah Prosper PLT [Claim Listing ]

© 2025 coursetakers.com All Rights Reserved. Terms and Conditions of use | Privacy Policy