TOP 10 AML (ANTI-MONEY LAUNDERING) COURSES IN PETALING JAYA, MALAYSIA

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

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.

The objective of the training is to increase awareness of Anti-Bribery policies, and understand how they can be effectively implemented in your organisation. You will learn typical behaviour that can contribute to unethical practice and corruption at the workplace.

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).

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.

AMLA course is offered by Symphony Digest. Whether you are looking for public courses or HR looking for in-house courses, Symphony has over 200 courses to suit your needs.