TOP 10 AML (ANTI-MONEY LAUNDERING) COURSES IN KUALA LUMPUR, MALAYSIA

Understand Rules, Regulations, and Effective Compliance to Protect Your Business

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.

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.

This programme will provide participants with practical understanding of the regulatory framework particularly AMLACFT and Business Ethics requirements and guidelines for Treasury staff in the financial institutions to follow strictly.

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.

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.

Anti Bribery Management System, Understanding & Implementation and Internal Audit (ABMS ISO 37001) course is offered by Goldentusks Sdn Bhd. Serves the vision to promote the human capital and companies of Malysia with effective training and development process.

Where any offence committed by the commercial organization, directors, bosses and partners will be deemed to have committed that offence.

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.

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.

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.