Events & Activities

2018

Karnival Kewangan Kedah 

19 – 21 January 2018, TH Hotel and Convention Centre Alor Setar, Kedah

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

21 February 2018, Sasana Kijang, Bank Negara Malaysia, Kuala Lumpur

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

22 February 2018, Sasana Kijang, Bank Negara Malaysia, Kuala Lumpur

Launching of Project Greenback 2.0 Kota Kinabalu (GBKK)

4 March 2018, Dataran Dewan Bandaraya, Kota Kinabalu, Sabah

AML / CFT Module 2: Customer Due Diligence Process 

8 March 2018, Sasana Kijang, Bank Negara Malaysia, Kuala Lumpur

AML / CFT Module 3: Managing Suspicious Transactions

20 March 2018, Sasana Kijang, Bank Negara Malaysia, Kuala Lumpur

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

20 March 2018, The Leverage Business Hotel, Skudai, Johor

Microsoft Excel Training Programme (Basic)

21 March 2018, Mid Valley City, Kuala Lumpur

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

Microsoft Excel Training Programme (Intermediate)

28 March 2018, Mid Valley City, Kuala Lumpur

AML / CFT Module 2: Customer Due Diligence Process

29 March 2018, Hotel Mutiara Johor Bahru, Johor

Engagement Session With Central Region Members

3 April 2018, Kelab Golf Perkhidmatan Awam(KGPA), Bukit Kiara, Kuala Lumpur

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

Engagement Session With Southern Region Members

5 April 2018, Mutiara Johor Bahru, Johor

Engagement Session With Northern Region Members

10 April 2018, Cititel Penang, George Town, Pulau Pinang

Green Back 2.0 Kota Kinabalu

10 April 2018, Segaliud Estate, Kota Kinabalu, Sabah

Green Back 2.0 Kota Kinabalu

11 April 2018, Gomantong Estate, Sandakan, Sabah

Compliance Clinic 

20 April 2018, Hotel Istana Kuala Lumpur City Centre , Kuala Lumpur 

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

21 April 2018, Hotel Istana Kuala Lumpur City Centre , Kuala Lumpur 

Microsoft Excel Training Programme (Advance) – Part 1

25 April 2018, Mid Valley City, Kuala Lumpur

Microsoft Excel Training Programme (Basic)

25 April 2018, Johor Bahru City Square Office Tower, Johor

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

25 April 2018, Lanai Kijang, Bank Negara Malaysia, Kuala Lumpur

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

26 April 2018, Sasana Kijang, Bank Negara Malaysia, Kuala Lumpur

Global Money Transfer Summit Dubai

29 April 2018, Dubai

Global Money Transfer Summit Dubai

30 April 2018, Dubai

Compliance Clinic

30 April 2018, MAMSB Office, Damansara Intan, Petaling Jaya

Compliance Clinic (Morning Session)

7 May 2018, Hotel Istana Kuala Lumpur City Centre , Kuala Lumpur 

Compliance Clinic (Afternoon Session)

7 May 2018, Hotel Istana Kuala Lumpur City Centre , Kuala Lumpur 

Compliance Clinic 

14 May 2018, Holiday Villa, Johor Bahru, Johor

Microsoft Excel Training Programme (Advance) – Part 2

15 May 2018, Mid Valley City, Kuala Lumpur

Microsoft Excel Training Programme (Intermediate)

15 May 2018, Johor Bahru City Square Office Tower, Johor Bahru

Compliance Clinic (Morning Session)

23 May 2018, Holiday Villa, Johor Bahru, Johor

Compliance Clinic (Afternoon Session)

23 May 2018, Holiday Villa, Johor Bahru, Johor

Compliance Clinic (Morning Session)

7 June 2018, Central Region, MAMSB Office, Damansara Intan, PJ

Compliance Clinic (Morning Session)

12 June 2018, Bank Negara Malaysia, Kota Kinabalu

Compliance Clinic (Morning Session)

19 June 2018, Bank Negara Malaysia, Pulau Pinang

Compliance Clinic (Morning Session)

20 June 2018, Bank Negara Malaysia, Pulau Pinang

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. 

Southern Regional Engagement Session

22 June 2018, 3PM – 5:30PM, Mylibrary, Sutera Mall, Taman Sutera Utama, Johor

Northern Regional Engagement Session

23 June 2018, Hotel NEO+, Penang

AML / CFT Module 3: Managing Suspicious Transactions

26 June 2018, Bank Negara Malaysia, Pulau Pinang

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

27 June 2018, Central Region, Silka Maytower Kuala Lumpur

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

27 June 2018, PARKROYAL Hotel, Kuala Lumpur

Compliance Clinic (Morning Session)

4 July 2018, 10AM – 1:30PM, Kelab Golf Perkhidmatan Awam (KGPA), Bukit Kiara, Kuala Lumpur

Compliance Clinic (Afternoon Session)

4 July 2018, 2:30PM – 6PM, Kinta Riverfront Hotel & Suites, Ipoh, Perak

Microsoft Excel Training Programme (Advance) – 2 Days

18 & 19 July 2018,  Johor Bahru City Square Office Tower, Johor Bahru. Malaysia

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.

BNM Dialogue Session (KL)

07 August 2018, Sasana Kijang, Bank Negara Malaysia, Kuala Lumpur

BNM Dialogue Session (KL)

08 August 2018, Sasana Kijang, Bank Negara Malaysia, Kuala Lumpur

AML / CFT Module 3: Managing Suspicious Transactions

08 August 2018, Sasana Kijang, Bank Negara Malaysia, Kuala Lumpur

BNM Dialogue Session (KL)

09 August 2018, Sasana Kijang, Bank Negara Malaysia, Kuala Lumpur

BNM Dialogue Session (Penang)

13 August 2018, Bank Negara Malaysia, Penang

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

15 August 2018, Sasana Kijang, Bank Negara Malaysia, Kuala Lumpur

BNM Dialogue Session (Kuching)

16 August 2018, Bank Negara Malaysia, Kuching, Sarawak

BNM Dialogue Session (Kota Kinabalu)

17 August 2018, Bank Negara Malaysia, Kota Kinabalu, Sabah

BNM Dialogue Session (Johor)

20 August 2018, Bank Negara Malaysia, Johor Bahru, Johor

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

28 August 2018, Sasana Kijang, Bank Negara Malaysia, Kuala Lumpur

AML / CFT Module 3- Managing Suspicious Transactions

28 August 2018, The Leverage Business Hotel, Skudai, Johor Bahru

AML / CFT Module 2: Customer Due Diligence Process

29 August 2018, Sasana Kijang, Bank Negara Malaysia, Kuala Lumpur

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

03 September 2018, Open University Malaysia (OUM), Kuala Lumpur

AML / CFT Module 3- Managing Suspicious Transactions

03 September 2018, Bank Negara Malaysia, Kota Kinabalu, Sabah

AML / CFT Module 2: Customer Due Diligence Process

04 September 2018, Open University Malaysia (OUM), Kuala Lumpur

Asia cash Cycle Seminar 2018 (ICCOS Asia)

04 September 2018, Yogyakarta, Indonesia

Asia cash Cycle Seminar 2018 (ICCOS Asia)

05 September 2018, Yogyakarta, Indonesia

Asia cash Cycle Seminar 2018 (ICCOS Asia)

06 September 2018, Yogyakarta, Indonesia

Asia cash Cycle Seminar 2018 (ICCOS Asia)

07 September 2018, Yogyakarta, Indonesia

Regional Pre-Summit Meeting

18 September 2018, Four Seasons Hotel, Kuala Lumpur

Global Payment Summit 2018

19 September 2018, Four Seasons Hotel, Kuala Lumpur

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

19 September 2018, Johor

Global Payment Summit 2018

20 September 2018, Four Seasons Hotel, Kuala Lumpur

AML / CFT Programme For Frontliner

24 September 2018, Kuala Lumpur

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

AML / CFT Module 3- Managing Suspicious Transactions

26 September 2018, Sasana Kijang, Bank Negara Malaysia, Kuala Lumpur

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

09 October 2018, Sasana Kijang, Bank Negara Malaysia, Kuala lumpur

Masterclass: 360 Degrees of Terrorism Financing (IFCTF)

29 October 2018, Shangri-La Hotel, Kuala Lumpur

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

30 October 2018, Shangri-La Hotel, Kuala Lumpur

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

31 October 2018, Shangri-La Hotel, Kuala Lumpur

Singapore FinTech Festival

12 November 2018, Singapore 

Singapore FinTech Festival

13 November 2018, Singapore 

Singapore FinTech Festival

14 November 2018, Singapore 

Singapore FinTech Festival

15 November 2018, Singapore 

Singapore FinTech Festival

16 November 2018, Singapore 

2017 - Full Events & Activities

2016 - Events & Activities (i)

2016 - Events & Activities (ii)

2015 - Events & Activities

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