Events & Activities

[vc_row][vc_column][vc_empty_space height=”15px”][/vc_column][/vc_row][vc_row][vc_column][vc_custom_heading text=”2018″ font_container=”tag:h1|text_align:left|color:%23fdd017″][/vc_column][/vc_row][vc_row][vc_column width=”1/4″][vc_single_image image=”6825″ img_size=”medium” alignment=”center”][/vc_column][vc_column width=”3/4″][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Karnival Kewangan Kedah 

19 – 21 January 2018, TH Hotel and Convention Centre Alor Setar, Kedah[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][/vc_column][/vc_row][vc_row][vc_column][vc_separator color=”chino” border_width=”2″][/vc_column][/vc_row][vc_row][vc_column width=”1/4″][vc_single_image image=”6808″ img_size=”medium” alignment=”center”][/vc_column][vc_column width=”3/4″][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

AML / CFT Module 4: Understanding & Application of Risk Based Approach (RBA) 

21 February 2018, Sasana Kijang, Bank Negara Malaysia, Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

AML / CFT Module 1 – Understanding The AML / CFT Framework – (MORNING SESSION)

22 February 2018, Sasana Kijang, Bank Negara Malaysia, Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][/vc_column][/vc_row][vc_row][vc_column][vc_separator color=”chino” border_width=”2″][/vc_column][/vc_row][vc_row][vc_column width=”1/4″][vc_single_image image=”6809″ img_size=”medium” alignment=”center”][/vc_column][vc_column width=”3/4″][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Launching of Project Greenback 2.0 Kota Kinabalu (GBKK)

4 March 2018, Dataran Dewan Bandaraya, Kota Kinabalu, Sabah[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

AML / CFT Module 2: Customer Due Diligence Process 

8 March 2018, Sasana Kijang, Bank Negara Malaysia, Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

AML / CFT Module 3: Managing Suspicious Transactions

20 March 2018, Sasana Kijang, Bank Negara Malaysia, Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

AML / CFT Module 1 – Understanding The AML / CFT Framework

20 March 2018, The Leverage Business Hotel, Skudai, Johor[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Microsoft Excel Training Programme (Basic)

21 March 2018, Mid Valley City, Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Anti-Money Laundering / Counter Financing of Terrorism (AML/CFT) Programme : Leaders’ Series for MSB Directors and CEOs

26 March 2018, Lanai Kijang, Bank Negara Malaysia, Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Microsoft Excel Training Programme (Intermediate)

28 March 2018, Mid Valley City, Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

AML / CFT Module 2: Customer Due Diligence Process

29 March 2018, Hotel Mutiara Johor Bahru, Johor[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][/vc_column][/vc_row][vc_row][vc_column][vc_separator color=”chino” border_width=”2″][/vc_column][/vc_row][vc_row][vc_column width=”1/4″][vc_single_image image=”6810″ img_size=”medium” alignment=”center”][/vc_column][vc_column width=”3/4″][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Engagement Session With Central Region Members

3 April 2018, Kelab Golf Perkhidmatan Awam(KGPA), Bukit Kiara, Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Anti-Money Laundering / Counter Financing of Terrorism (AML/CFT) Programme : Leaders’ Series for MSB Directors and CEOs

5 April 2018, Sasana Kijang, Bank Negara Malaysia, Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Engagement Session With Southern Region Members

5 April 2018, Mutiara Johor Bahru, Johor[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Engagement Session With Northern Region Members

10 April 2018, Cititel Penang, George Town, Pulau Pinang[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Green Back 2.0 Kota Kinabalu

10 April 2018, Segaliud Estate, Kota Kinabalu, Sabah[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Green Back 2.0 Kota Kinabalu

11 April 2018, Gomantong Estate, Sandakan, Sabah[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Compliance Clinic 

20 April 2018, Hotel Istana Kuala Lumpur City Centre , Kuala Lumpur [/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Annual General Meeting 2018 of the Malaysian Association Of Money Services Business

21 April 2018, Hotel Istana Kuala Lumpur City Centre , Kuala Lumpur [/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Microsoft Excel Training Programme (Advance) – Part 1

25 April 2018, Mid Valley City, Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Microsoft Excel Training Programme (Basic)

25 April 2018, Johor Bahru City Square Office Tower, Johor[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

AML / CFT Module 4: Understanding & Application of Risk Based Approach (RBA)

25 April 2018, Lanai Kijang, Bank Negara Malaysia, Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

AML / CFT Module 1 – Understanding The AML / CFT Framework – (MORNING SESSION)

26 April 2018, Sasana Kijang, Bank Negara Malaysia, Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Global Money Transfer Summit Dubai

29 April 2018, Dubai[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Global Money Transfer Summit Dubai

30 April 2018, Dubai[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Compliance Clinic

30 April 2018, MAMSB Office, Damansara Intan, Petaling Jaya[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][/vc_column][/vc_row][vc_row][vc_column][vc_separator color=”chino” border_width=”2″][/vc_column][/vc_row][vc_row][vc_column width=”1/4″][vc_single_image image=”6811″ img_size=”medium” alignment=”center”][/vc_column][vc_column width=”3/4″][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Compliance Clinic (Morning Session)

7 May 2018, Hotel Istana Kuala Lumpur City Centre , Kuala Lumpur [/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Compliance Clinic (Afternoon Session)

7 May 2018, Hotel Istana Kuala Lumpur City Centre , Kuala Lumpur [/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Compliance Clinic 

14 May 2018, Holiday Villa, Johor Bahru, Johor[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Microsoft Excel Training Programme (Advance) – Part 2

15 May 2018, Mid Valley City, Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Microsoft Excel Training Programme (Intermediate)

15 May 2018, Johor Bahru City Square Office Tower, Johor Bahru[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Compliance Clinic (Morning Session)

23 May 2018, Holiday Villa, Johor Bahru, Johor[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Compliance Clinic (Afternoon Session)

23 May 2018, Holiday Villa, Johor Bahru, Johor[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][/vc_column][/vc_row][vc_row][vc_column][vc_separator color=”chino” border_width=”2″][/vc_column][/vc_row][vc_row][vc_column width=”1/4″][vc_single_image image=”6812″ img_size=”medium” alignment=”center”][/vc_column][vc_column width=”3/4″][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Compliance Clinic (Morning Session)

7 June 2018, Central Region, MAMSB Office, Damansara Intan, PJ[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Compliance Clinic (Morning Session)

12 June 2018, Bank Negara Malaysia, Kota Kinabalu[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Compliance Clinic (Morning Session)

19 June 2018, Bank Negara Malaysia, Pulau Pinang[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”6950″ img_size=”medium”][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Compliance Clinic (Morning Session)

20 June 2018, Bank Negara Malaysia, Pulau Pinang[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

AML / CFT Module 1 – Understanding The AML / CFT Framework – (MORNING SESSION)

21 June 2018, Kelab Golf Perkhidmatan Awam (KGPA), Bukit Kiara, Kuala Lumpur

*Note: Please call MAMSB for registration. [/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Southern Regional Engagement Session

22 June 2018, 3PM – 5:30PM, Mylibrary, Sutera Mall, Taman Sutera Utama, Johor[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Northern Regional Engagement Session

23 June 2018, Hotel NEO+, Penang[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

AML / CFT Module 3: Managing Suspicious Transactions

26 June 2018, Bank Negara Malaysia, Pulau Pinang[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”6950″ img_size=”medium”][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

AML / CFT Module 1 – Understanding The AML / CFT Framework – (MORNING SESSION)

27 June 2018, Central Region, Silka Maytower Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

5th Annual ACAMS Kuala Lumpur Symposium on Enhanced AML and Financial Crime Tools & Techniques

27 June 2018, PARKROYAL Hotel, Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][/vc_column][/vc_row][vc_row][vc_column][vc_separator color=”chino” border_width=”2″][/vc_column][/vc_row][vc_row][vc_column width=”1/4″][vc_single_image image=”6813″ img_size=”medium” alignment=”center”][/vc_column][vc_column width=”3/4″][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Compliance Clinic (Morning Session)

4 July 2018, 10AM – 1:30PM, Kelab Golf Perkhidmatan Awam (KGPA), Bukit Kiara, Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Compliance Clinic (Afternoon Session)

4 July 2018, 2:30PM – 6PM, Kinta Riverfront Hotel & Suites, Ipoh, Perak[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Microsoft Excel Training Programme (Advance) – 2 Days

18 & 19 July 2018,  Johor Bahru City Square Office Tower, Johor Bahru. Malaysia[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”6878″ img_size=”medium” onclick=”custom_link” link=”https://www.formpl.us/form/34056001″][/vc_column_inner][/vc_row_inner][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

RSA Conference 2018 Asia Pacific & Japan

25 – 27 July 2018, Marina Bay Sands, Singapore

Cyberattackers are persistent. Then again, so are we.

Ever have that dream where you eliminate one cybersecurity threat, and two more appear in its place?  At RSA Conference, we know that’s also your reality. Which is why we help you stay on top of the latest issues and solutions. And as an MAMSB member, you’ll enjoy a S$100 discount when you register for RSAC 2018 Asia Pacific & Japan. Attend expert-led sessions and forward-thinking keynotes. Demo cutting-edge products and solutions. Network with peers and take your skills—and your career—to the next level.

[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”6958″ img_size=”medium” onclick=”custom_link” img_link_target=”_blank” link=”https://www.rsaconference.com/events/ap18/register?utm_source=assoc-MAMSB&utm_medium=display&utm_campaign=register-banner-480×380-apj2018″][/vc_column_inner][/vc_row_inner][/vc_column][/vc_row][vc_row][vc_column][vc_separator color=”chino” border_width=”2″][/vc_column][/vc_row][vc_row][vc_column width=”1/4″][vc_single_image image=”7158″ img_size=”medium” alignment=”center”][/vc_column][vc_column width=”3/4″][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

BNM Dialogue Session (KL)

07 August 2018, Sasana Kijang, Bank Negara Malaysia, Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

BNM Dialogue Session (KL)

08 August 2018, Sasana Kijang, Bank Negara Malaysia, Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

AML / CFT Module 3: Managing Suspicious Transactions

08 August 2018, Sasana Kijang, Bank Negara Malaysia, Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

BNM Dialogue Session (KL)

09 August 2018, Sasana Kijang, Bank Negara Malaysia, Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

BNM Dialogue Session (Penang)

13 August 2018, Bank Negara Malaysia, Penang[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

AML / CFT Module 4: Understanding & Application of Risk Based Approach (RBA)

15 August 2018, Sasana Kijang, Bank Negara Malaysia, Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

BNM Dialogue Session (Kuching)

16 August 2018, Bank Negara Malaysia, Kuching, Sarawak[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

BNM Dialogue Session (Kota Kinabalu)

17 August 2018, Bank Negara Malaysia, Kota Kinabalu, Sabah[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

BNM Dialogue Session (Johor)

20 August 2018, Bank Negara Malaysia, Johor Bahru, Johor[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

AML / CFT Module 1 – Understanding The AML / CFT Framework

28 August 2018, Sasana Kijang, Bank Negara Malaysia, Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

AML / CFT Module 3- Managing Suspicious Transactions

28 August 2018, The Leverage Business Hotel, Skudai, Johor Bahru[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

AML / CFT Module 2: Customer Due Diligence Process

29 August 2018, Sasana Kijang, Bank Negara Malaysia, Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][/vc_column][/vc_row][vc_row][vc_column][vc_separator color=”chino” border_width=”2″][/vc_column][/vc_row][vc_row][vc_column width=”1/4″][vc_single_image image=”7162″ img_size=”medium” alignment=”center”][/vc_column][vc_column width=”3/4″][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

AML / CFT Module 1 – Understanding The AML / CFT Framework

03 September 2018, Open University Malaysia (OUM), Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

AML / CFT Module 3- Managing Suspicious Transactions

03 September 2018, Bank Negara Malaysia, Kota Kinabalu, Sabah[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

AML / CFT Module 2: Customer Due Diligence Process

04 September 2018, Open University Malaysia (OUM), Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Asia cash Cycle Seminar 2018 (ICCOS Asia)

04 September 2018, Yogyakarta, Indonesia[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Asia cash Cycle Seminar 2018 (ICCOS Asia)

05 September 2018, Yogyakarta, Indonesia[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Asia cash Cycle Seminar 2018 (ICCOS Asia)

06 September 2018, Yogyakarta, Indonesia[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Asia cash Cycle Seminar 2018 (ICCOS Asia)

07 September 2018, Yogyakarta, Indonesia[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Regional Pre-Summit Meeting

18 September 2018, Four Seasons Hotel, Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Global Payment Summit 2018

19 September 2018, Four Seasons Hotel, Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

AML / CFT Module 4: Understanding & Application of Risk Based Approach (RBA)

19 September 2018, Johor[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Global Payment Summit 2018

20 September 2018, Four Seasons Hotel, Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

AML / CFT Programme For Frontliner

24 September 2018, Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Anti-Money Laundering / Counter Financing of Terrorism (AML/CFT) Programme : Leaders’ Series for MSB Directors and CEOs

25 September 2018, Sasana Kijang, Bank Negara Malaysia, Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

AML / CFT Module 3- Managing Suspicious Transactions

26 September 2018, Sasana Kijang, Bank Negara Malaysia, Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][/vc_column][/vc_row][vc_row][vc_column][vc_separator color=”chino” border_width=”2″][/vc_column][/vc_row][vc_row][vc_column width=”1/4″][vc_single_image image=”7171″ img_size=”medium” alignment=”center”][/vc_column][vc_column width=”3/4″][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

AML / CFT Module 4: Understanding & Application of Risk Based Approach (RBA)

09 October 2018, Sasana Kijang, Bank Negara Malaysia, Kuala lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Masterclass: 360 Degrees of Terrorism Financing (IFCTF)

29 October 2018, Shangri-La Hotel, Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

10th International Conference on Financial Crime and Terrorism Financing (IFCTF) 2018

30 October 2018, Shangri-La Hotel, Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

10th International Conference on Financial Crime and Terrorism Financing (IFCTF) 2018

31 October 2018, Shangri-La Hotel, Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][/vc_column][/vc_row][vc_row][vc_column][vc_separator color=”chino” border_width=”2″][/vc_column][/vc_row][vc_row][vc_column width=”1/4″][vc_single_image image=”7172″ img_size=”medium” alignment=”center”][/vc_column][vc_column width=”3/4″][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Singapore FinTech Festival

12 November 2018, Singapore [/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Singapore FinTech Festival

13 November 2018, Singapore [/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Singapore FinTech Festival

14 November 2018, Singapore [/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Singapore FinTech Festival

15 November 2018, Singapore [/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Singapore FinTech Festival

16 November 2018, Singapore [/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][/vc_column][/vc_row][vc_row][vc_column][vc_separator color=”chino” border_width=”2″][/vc_column][/vc_row][vc_row][vc_column width=”1/4″][vc_single_image image=”7173″ img_size=”medium” alignment=”center”][/vc_column][vc_column width=”3/4″][/vc_column][/vc_row][vc_row][vc_column][vc_tta_accordion][vc_tta_section title=”2017″ tab_id=”1528276915031-ddd4ddc7-dcd9″]

2017 - Full Events & Activities

[/vc_tta_section][vc_tta_section title=”2016″ tab_id=”1528276915405-0a191128-6cb7″]

2016 - Events & Activities (i)

2016 - Events & Activities (ii)

[/vc_tta_section][vc_tta_section title=”2015″ tab_id=”1528276966872-d1679d6e-2c3a”]

2015 - Events & Activities

[/vc_tta_section][/vc_tta_accordion][/vc_column][/vc_row]

MENU
Menu