List of available AML (Anti-Money Laundering) Courses in Kuala Lumpur, Malaysia - Page 2. The AML (Anti-Money Laundering) courses in Kuala Lumpur are provided by the following institutes: Also, check out all AML (Anti-Money Laundering) Courses from all over Malaysia.
Our Anti-Money Laundering (AML) training course is designed to raise your employees’ awareness of money laundering in order to confidently identify and report signs of money laundering activity in your business.
This course provides a comprehensive and practical analysis of Money Laundering schemes, Anti-Money Laundering legislation, and counter-measure techniques and implementation.
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.
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”.
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