TOP 10 AML (ANTI-MONEY LAUNDERING) COURSES IN MALAYSIA - PAGE 3

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.

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.

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.

This course provides a comprehensive and practical analysis of Money Laundering schemes, Anti-Money Laundering legislation, and counter-measure techniques and implementation.

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.

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”.