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
| No. | Details | Date | Location | |
|---|---|---|---|---|
| 1 | Karnival Kewangan Kuala Lumpur Organized By Bank Negara Malaysia | 13 - 15 January 2017 | Kuala Lumpur | |
| 2 | Code of Conduct Meeting | 18 January 2017 | ||
| 3 | 27th Council Meeting | 20 January 2017 | ||
| 4 | Northern Regional Engagement Session: Constitutional Amendments Discussion With Northern Region Members | 1 February 2017 | Penang | |
| 5 | Cybersecurity Programme For Directors And C-Suite [with Malaysian Directors Academy (MINDA)] | 14 February 2017 | Kuala Lumpur | |
| 6 | WORKING VISIT BY MONEY CHANGING ASSOCIATION OF SINGAPORE | 20 February 2017 | MAMSB Office | |
| 7 | Engagement Session with Bursa Malaysia Derivatives on ringgit currency futures | 23 February 2017 | ||
| 8 | 28th Council Meeting | 23 February 2017 | ||
| 9 | Networking Dinner - Johor Bahru Chinese Chamber of Commerce and Industry's (JBCCCI) annual event | 28 February 2017 | JOHOR BAHRU | |
| 10 | Group of Compliance Officers (GOCO) Technical Meeting | 2 March 2017 | ||
| 11 | Remittance Fair @ Community Hall, Cha’ah Estate | 4 March 2017 | JOHOR BAHRU | |
| 12 | MINDA PowerTalk Series ‘Ecosystems Matter’ by Jamie Allen of Asian Corporate Governance Association | 7 March 2017 | Kuala Lumpur | |
| 13 | Meeting with H.E. Bangladesh High Commissioner on the issue of illegal operators | 9 March 2017 | ||
| 14 | Meeting with Bangladesh Central Bank on the issue of illegal operators | 13 March 2017 | ||
| 15 | AML / CFT AML / CFT Module 1 - Understanding The AML / CFT Framework - Understanding The AML / CFT Framework | 14 March 2017 | KOTA KINABALU | |
| 16 | AML / CFT AML / CFT Module 4: Understanding & Application of Risk Based Approach (RBA) : Understanding & Application of Risk Based Approach (RBA) | 14 March 2017 | KUALA LUMPUR | |
| 17 | AML / CFT AML / CFT Module 1 - Understanding The AML / CFT Framework - Understanding The AML / CFT Framework | 15 March 2017 | KUALA LUMPUR | |
| 18 | AML / CFT AML / CFT Module 2: Customer Due Diligence Process : Customer Due Diligence Process | 15 March 2017 | KOTA KINABALU | |
| 19 | Northern Regional Engagement Session | 17 March 2017 | Penang | |
| 20 | AML / CFT AML / CFT Module 4: Understanding & Application of Risk Based Approach (RBA) : Understanding & Application of Risk Based Approach (RBA) | 20 March 2017 | KUALA LUMPUR | |
| 21 | AML / CFT AML / CFT Module 1 - Understanding The AML / CFT Framework - Understanding The AML / CFT Framework | 21 March 2017 | KUALA LUMPUR | |
| 22 | AML / CFT AML / CFT Module 2: Customer Due Diligence Process : Customer Due Diligence Process | 22 March 2017 | KUALA LUMPUR | |
| 23 | AML / CFT AML / CFT Module 2: Customer Due Diligence Process : Customer Due Diligence Process | 23 March 2017 | KUALA LUMPUR | |
| 24 | 29th Council Meeting | 23 March 2017 | ||
| 25 | 8th Education Committee Meeting | 27 March 2017 | ||
| 26 | AML / CFT AML / CFT Module 1 - Understanding The AML / CFT Framework - Understanding The AML / CFT Framework | 29 March 2017 | JOHOR BAHRU | |
| 27 | AML / CFT AML / CFT Module 1 - Understanding The AML / CFT Framework - Understanding The AML / CFT Framework | 29 March 2017 | JOHOR BAHRU | |
| 28 | AML / CFT AML / CFT Module 2: Customer Due Diligence Process : Customer Due Diligence Process | 30 March 2017 | JOHOR BAHRU | |
| 29 | AML / CFT AML / CFT Module 2: Customer Due Diligence Process : Customer Due Diligence Process | 31 March 2017 | JOHOR BAHRU | |
| 30 | Head Of Compliance Engagement Session | 3 April 2017 | Kuala Lumpur | |
| 31 | Head Of Compliance Engagement Session | 3 April 2017 | Kuala Lumpur | |
| 32 | AML / CFT AML / CFT Module 4: Understanding & Application of Risk Based Approach (RBA) : Understanding & Application of Risk Based Approach (RBA) | 4 April 2017 | KUALA LUMPUR | |
| 33 | Northern Regional Engagement Session : Briefing Session On National MSB Workshop | 4 April 2017 | Penang | |
| 34 | Southern Regional Engagement Session | 5 April 2017 | Johor Bahru | |
| 35 | East Malaysia Regional Engagement Session | 5 April 2017 | Sabah | |
| 36 | AML / CFT AML / CFT Module 3: Managing Suspicious Transactions: Managing Suspicious Transactions | 6 April 2017 | KUALA LUMPUR | |
| 37 | Code of Conduct Meeting | 6 April 2017 | ||
| 38 | AML / CFT AML / CFT Module 3: Managing Suspicious Transactions: Managing Suspicious Transactions | 7 April 2017 | KUALA LUMPUR | |
| 39 | STUDY VISIT BY MINISTRY OF STRATEGY & FINANCE, SOUTH KOREA TO LEARN FROM THE MALAYSIAN EXPERIENCE | 7 April 2017 | MAMSB Office | |
| 40 | Information Technology (IT) Advisory Committee Meeting | 10 April 2017 | ||
| 41 | AML / CFT AML / CFT Module 3: Managing Suspicious Transactions: Managing Suspicious Transactions | 11 April 2017 | KOTA KINABALU | |
| 42 | AML / CFT AML / CFT Module 3: Managing Suspicious Transactions: Managing Suspicious Transactions | 12 April 2017 | JOHOR BAHRU | |
| 43 | Frost & Sullivan ‘Growth Innovation And Leadership Summit’ | 13 April 2017 | Kuala Lumpur | |
| 44 | Head Of Compliance Engagement Session | 13 April 2017 | Penang | |
| 45 | Participated In National E-Payment Roadshow To Promote B2B Services | 13 April 2017 | Penang | |
| 46 | AML / CFT AML / CFT Module 1 - Understanding The AML / CFT Framework - Understanding The AML / CFT Framework | 18 April 2017 | KUALA LUMPUR | |
| 47 | New Companies Act 2016 and Its Implication to Directors (with MINDA) | 18 April 2017 | Kuala Lumpur | |
| 48 | AML / CFT AML / CFT Module 2: Customer Due Diligence Process : Customer Due Diligence Process | 19 April 2017 | KUALA LUMPUR | |
| 49 | Participated In National E-Payment Roadshow To Promote B2B Services | 19 April 2017 | Johor Bahru | |
| 50 | Bank Negara Malaysia National e-Payment Roadshow - B2B Talk | 19 April 2017 | JOHOR BAHRU | |
| 51 | Head Of Compliance Engagement Session | 20 April 2017 | Kota Kinabalu | |
| 52 | Head Of Compliance Engagement Session | 21 April 2017 | Kuching | |
| 53 | AML / CFT AML / CFT Module 4: Understanding & Application of Risk Based Approach (RBA) : Understanding & Application of Risk Based Approach (RBA) | 25 April 2017 | JOHOR BAHRU | |
| 54 | Head Of Compliance Engagement Session | 26 April 2017 | Johor | |
| 55 | AML / CFT AML / CFT Module 4: Understanding & Application of Risk Based Approach (RBA) : Understanding & Application of Risk Based Approach (RBA) | 27 April 2017 | KOTA KINABALU | |
| 56 | Meeting With President and Managing Director of ACAMS on MSB industry initiatives | 27 April 2017 | ||
| 57 | Head Of Compliance Engagement Session | 28 April 2017 | Kuala Lumpur | |
| 58 | Money Services Business Customer Experience Benchmarking and Awards (MCX 2017) | 29 April 2017 | Hilton Kuala Lumpur | |
| 59 | Ipoh Members’ Engagement With Media | 1 May 2017 | Ipoh | |
| 60 | Meeting with Asian Banking School to discuss introduction of FSTEP Programme for MSB Industry | 3 May 2017 | ||
| 61 | Remittance Fair @ Ladang Pasir Panjang, Sime Darby Plantation | 5 May 2017 | JOHOR BAHRU | |
| 62 | Project 'Gerak Usahawan Johor' 2017 @ Pasir Gudang - B2B Talk | 6 May 2017 | JOHOR BAHRU | |
| 63 | Greenback Blitz @ Parking Lot, Hostel P.T.P, Pelabuhan Tanjung Pelepas, Johor, Malaysia | 7 May 2017 | JOHOR BAHRU | |
| 64 | Greenback Blitz @ Parking Lot, Mydin Anjung Bazaar (UEM Sunrise Berhad, Lebuh Medini Utara, Medini Iskandar) | 7 May 2017 | JOHOR BAHRU | |
| 65 | AML / CFT AML / CFT Module 4: Understanding & Application of Risk Based Approach (RBA) : Understanding & Application of Risk Based Approach (RBA) | 11 May 2017 | KUALA LUMPUR | |
| 66 | US Federal Reserve Currency Training | 11 May 2017 | Kuala Lumpur | |
| 67 | US Federal Reserve Currency Training | 12 May 2017 | Kuala Lumpur | |
| 68 | Briefing Session To MSB Industry On Competition Act 2010 | 15 May 2017 | Kuala Lumpur | |
| 69 | Powering You! Leader’s Series: The Open Source Organization | 15 May 2017 | Kuala Lumpur | |
| 70 | 30th Council Meeting | 16 May 2017 | ||
| 71 | ACAMS KL Seminar On AML & Financial Crime Compliance | 17 May 2017 | Kuala Lumpur | |
| 72 | Asian Institute of Finance ‘Distinguished Speaker Series 2017’ by Brett King | 18 May 2017 | Kuala Lumpur | |
| 73 | Northern Regional Engagement Session : Briefing Session On Information Submission System (ISS) | 25 May 2017 | Penang | |
| 74 | 9th Education Committee Meeting | 25 May 2017 | ||
| 75 | Southern Regional Engagement Session | 26 May 2017 | Johor Bahru | |
| 76 | Employers & Employees Tax Compliance Workshop | 29 May 2017 | Kuala Lumpur | |
| 77 | Employers & Employees Tax Compliance Workshop | 30 May 2017 | Johor Bahru | |
| 78 | Ipoh Members’ Engagement With Police | 30 May 2017 | Ipoh | |
| 79 | Compliance Briefing For Ipoh Members | 1 June 2017 | Ipoh | |
| 80 | Meeting with Association of Banks in Malaysia on Banking Facility issues faced by members | 8 June 2017 | ||
| 81 | Indonesian Consulate Safari Ramadhan - Remittance Talk | 10 June 2017 | JOHOR BAHRU | |
| 82 | Focus Group Session For Developing CEO & Directors Development Programme | 3 July 2017 | Kuala Lumpur | |
| 83 | VISIT BY REPRESENTATIVES FROM BANK INDONESIA AND AUSTRAC AS PART OF TRILATERAL EXCHANGE PROGRAMME WITH BANK NEGARA MALAYSIA TO UNDERSTAND MAMSB’S ROLE, INITIATIVES AND ACHIEVEMENTS | 3 July 2017 | MAMSB Office | |
| 84 | Focus Group Session For Developing CEO & Directors Development Programme | 4 July 2017 | Kuala Lumpur | |
| 85 | 31st Council Meeting | 10 July 2017 | ||
| 86 | Greenback Hari Raya Celebration @ Bio-Excel Johor Bahru | 17 July 2017 | JOHOR BAHRU | |
| 87 | AML / CFT AML / CFT Module 1 - Understanding The AML / CFT Framework - Understanding The AML / CFT Framework | 19 July 2017 | KUALA LUMPUR | |
| 88 | AML / CFT AML / CFT Module 1 - Understanding The AML / CFT Framework - Understanding The AML / CFT Framework | 19 July 2017 | KUALA LUMPUR | |
| 89 | AML / CFT AML / CFT Module 4: Understanding & Application of Risk Based Approach (RBA) : Understanding & Application of Risk Based Approach (RBA) | 20 July 2017 | KUALA LUMPUR | |
| 90 | AML / CFT AML / CFT Module 1 - Understanding The AML / CFT Framework - Understanding The AML / CFT Framework | 25 July 2017 | PENANG | |
| 91 | AML / CFT AML / CFT Module 2: Customer Due Diligence Process : Customer Due Diligence Process | 26 July 2017 | PENANG | |
| 92 | Meeting with Bank Negara Malaysia and National Registration Department on MyKad security workshops for financial industry | 26 July 2017 | ||
| 93 | Meeting with Department of Skills Development on exclusive rights to all MSB related NOSS Documents | 3 August 2017 | ||
| 94 | Meeting with the World Bank and Bank Negara Malaysia on writing a Book on the MSB Industry Transformation in Malaysia | 3 August 2017 | ||
| 95 | AML / CFT AML / CFT Module 2: Customer Due Diligence Process : Customer Due Diligence Process | 4 August 2017 | KUALA LUMPUR | |
| 96 | AML / CFT AML / CFT Module 1 - Understanding The AML / CFT Framework - Understanding The AML / CFT Framework | 8 August 2017 | IPOH | |
| 97 | AML / CFT AML / CFT Module 2: Customer Due Diligence Process : Customer Due Diligence Process | 9 August 2017 | IPOH | |
| 98 | Southern Regional Engagement Session : Statsmart Engagement | 9 August 2017 | Johor Bahru | |
| 99 | Meeting to Discuss Constitutional Amendments | 15 August 2018 | ||
| 100 | 10th Education Committee Meeting | 15 August 2018 | ||
| 101 | AML/CFT AML / CFT Module 1 - Understanding The AML / CFT Framework | 15 August 2017 | KOTA KINABALU | |
| 102 | AML/CFT AML / CFT Module 2: Customer Due Diligence Process | 16 August 2017 | KOTA KINABALU | |
| 103 | AML / CFT AML / CFT Module 2: Customer Due Diligence Process : Customer Due Diligence Process | 18 August 2017 | KUALA LUMPUR | |
| 104 | Roadshow @ Indonesian Consulate, Johor Bahru | 18 August 2017 | JOHOR BAHRU | |
| 105 | Greenback SME Activity @ MICCI 180th Anniversary Gala Dinner | 18 August 2017 | JOHOR BAHRU | |
| 106 | AML/CFT AML / CFT Module 1 - Understanding The AML / CFT Framework | 22 August 2017 | KUCHING | |
| 107 | 32nd Council Meeting | 22 August 2017 | ||
| 108 | AML/CFT AML / CFT Module 2: Customer Due Diligence Process | 23 August 2017 | KUCHING | |
| 109 | Northern Regional Engagement Session | 24 August 2017 | Penang | |
| 110 | Money Services Business Asia Pacific Conference 2017 (MAPC 2017) with the theme 'Harnessing Innovation for the Sustainability of the Money Services Business Industry' | 5 & 6 September 2017 | Sasana Kijang, Bank Negara Malaysia, Kuala Lumpur. | |
| 111 | AML / CFT AML / CFT Module 3: Managing Suspicious Transactions: Managing Suspicious Transactions | 7 September 2017 | KUALA LUMPUR | |
| 112 | Remittance Fair @ Landak Estate Community's Hall In Kluang, Johor | 8 September 2017 | JOHOR BAHRU | |
| 113 | Remittance Fair @ Community Hall, Sime Darby CEP Renggam Estate, Simpang Renggam, Johor | 10 September 2017 | JOHOR BAHRU | |
| 114 | AML / CFT AML / CFT Module 3: Managing Suspicious Transactions: Managing Suspicious Transactions | 12 September 2017 | KUALA LUMPUR | |
| 115 | AML / CFT AML / CFT Module 4: Understanding & Application of Risk Based Approach (RBA) : Understanding & Application of Risk Based Approach (RBA) | 19 September 2017 | KUALA LUMPUR | |
| 116 | Constitutional Amendments - Council Meeting | 19 September 2017 | ||
| 117 | Engagement Session with the Federation of Malaysian Manufacturers on awareness activities for migrant workers | 20 September 2017 | ||
| 118 | AML/CFT AML / CFT Module 1 - Understanding The AML / CFT Framework | 26 September 2017 | KUALA LUMPUR | |
| 119 | AML/CFT AML / CFT Module 2: Customer Due Diligence Process | 27 September 2017 | KUALA LUMPUR | |
| 120 | 9th International Conference On Financial Crime & Terrorism Financing 2017 | 4 & 5 October 2017 | Kuala Lumpur | |
| 121 | Global Money Transfer Summit 2017 | 10 & 11 October 2017 | London | |
| 122 | AML/CFT AML / CFT Module 3: Managing Suspicious Transactions | 11 October 2017 | KOTA KINABALU | |
| 123 | AML/CFT AML / CFT Module 3: Managing Suspicious Transactions | 17 October 2017 | KUCHING | |
| 124 | Johor E-Commerce Association Information Sharing Session @ Huaren Academy - B2B Talk | 22 October 2017 | JOHOR BAHRU | |
| 125 | AML/CFT AML / CFT Module 3: Managing Suspicious Transactions | 24 October 2017 | KUALA LUMPUR | |
| 126 | AML/CFT AML / CFT Module 3: Managing Suspicious Transactions | 25 October 2017 | KUALA LUMPUR | |
| 127 | Remittance Fair @ Petronas Rapid Project, Pengerang, Johor | 28 October 2017 | JOHOR BAHRU | |
| 128 | Information Technology (IT) Advisory Committee Meeting | 3 November 2017 | ||
| 129 | AML/CFT AML / CFT Module 1 - Understanding The AML / CFT Framework | 14 November 2017 | JOHOR BAHRU | |
| 130 | Engagement With Ipoh Members To Prepare For BNM Dialogue Session | 14 November 2017 | Ipoh | |
| 131 | AML/CFT AML / CFT Module 2: Customer Due Diligence Process | 15 November 2017 | JOHOR BAHRU | |
| 132 | Code of Conduct Meeting | 15 November 2017 | ||
| 133 | 33rd Council Meeting | 15 November 2017 | ||
| 134 | Engagement Session with the United Nations Capital Development Fund (UNCDF) on financial inclusion initiatives that our industry may support | 20 November 2017 | ||
| 135 | 3rd Counter-Terrorism Financing Summit (CTF Summit 2017) | 20 to 23 November 2017 | Kuala Lumpur | |
| 136 | Karnival Kewangan Kuching Organized By Bank Negara Malaysia | 24 - 26 November 2017 | Kuching | |
| 137 | Northern Regional Engagement Session : Software Demonstration | 27 November 2017 | Penang | |
| 138 | Engagement Session with Paynet on Payment Card Acceptance for MSB Industry | 29 November 2017 | ||
| 139 | Project Greenback 2.0 Johor Bahru Closing Ceremony And Mini Forum @ DoubleTree by Hilton, Johor Bahru | 30 November 2017 | JOHOR BAHRU | |
| 140 | Engagement With Ipoh Members On Compliance Report Submission | 1 December 2017 | Ipoh | |
| 141 | Engagement Session with Fintech Association of Malaysia to discuss collaborations and knowledge sharing | 6 December 2017 | ||
| 142 | Engagement between Class D and Class C Committee | 7 December 2017 | Kuala Lumpur | |
| 143 | AML/CFT AML / CFT Module 1 - Understanding The AML / CFT Framework | 11 December 2017 | KUALA LUMPUR | |
| 144 | AML/CFT AML / CFT Module 4: Understanding & Application of Risk Based Approach (RBA) | 12 December 2017 | JOHOR BAHRU | |
| 145 | INVITED BY THE WORLD BANK TO SHARE SUCCESS STORY OF INITIATIVES TO TRANSFORM INDUSTRY TO NEPAL CENTRAL BANK AND FINANCIAL SERVICES INDUSTRY REPRESENTATIVES | 13 - 15 December 2017 | Kathmandu, Nepal | |
| 146 | AML/CFT AML / CFT Module 4: Understanding & Application of Risk Based Approach (RBA) | 18 December 2017 | KUALA LUMPUR | |
| 147 | AML/CFT AML / CFT Module 1 - Understanding The AML / CFT Framework | 19 December 2017 | KUALA LUMPUR | |
| 148 | AML/CFT AML / CFT Module 2: Customer Due Diligence Process | 20 December 2017 | KUALA LUMPUR | |
| 149 | Discussion with Organizer of Malaysia FinTech Expo 2018 to discuss MAMSB’s support of the event | 20 December 2017 | ||
| 150 | Fireside Chat With Class C Members | 20 December 2017 | Kuala Lumpur |
2016 - Events & Activities (i)
| No. | Events | Date |
|---|---|---|
| 1 | AML/CFT MODULE 1 - UNDERSTANDING THE AML/CFT FRAMEWORK | 12/01/2016 |
| 2 | AML/CFT MODULE 1 - UNDERSTANDING THE AML/CFT FRAMEWORK | 12/01/2016 |
| 3 | AML/CFT MODULE 1 - UNDERSTANDING THE AML/CFT FRAMEWORK | 13/01/2016 |
| 4 | AML/CFT MODULE 1 - UNDERSTANDING THE AML/CFT FRAMEWORK | 13/01/2016 |
| 5 | Money-Changing Business (Class C ) Committee Meeting | 20/01/2016 |
| 6 | AML/CFT MODULE 2 : CUSTOMER DUE DILIGENCE PROCESS | 26/01/2016 |
| 7 | Information Technology Committee Meeting | 27/01/2016 |
| 8 | AML/CFT MODULE 2 : CUSTOMER DUE DILIGENCE PROCESS | 27/01/2016 |
| 9 | AML/CFT MODULE 2 : CUSTOMER DUE DILIGENCE PROCESS | 28/01/2016 |
| 10 | Dialogue with President, Northern Region - Royal Hotel, Penang | 05/02/2016 |
| 11 | AML/CFT MODULE 2 : CUSTOMER DUE DILIGENCE PROCESS | 16/02/2016 |
| 12 | AML/CFT MODULE 2 : CUSTOMER DUE DILIGENCE PROCESS | 17/02/2016 |
| 13 | AML/CFT MODULE 2 : CUSTOMER DUE DILIGENCE PROCESS | 17/02/2016 |
| 14 | AML/CFT MODULE 2 : CUSTOMER DUE DILIGENCE PROCESS | 18/02/2016 |
| 15 | AML/CFT MODULE 2 : CUSTOMER DUE DILIGENCE PROCESS | 18/02/2016 |
| 16 | AML/CFT MODULE 2 : CUSTOMER DUE DILIGENCE PROCESS | 23/02/2016 |
| 17 | AML/CFT MODULE 2 : CUSTOMER DUE DILIGENCE PROCESS | 23/02/2016 |
| 18 | AML/CFT MODULE 2 : CUSTOMER DUE DILIGENCE PROCESS | 24/02/2016 |
| 19 | AML/CFT MODULE 2 : CUSTOMER DUE DILIGENCE PROCESS | 24/02/2016 |
| 20 | Nomination Evaluation Committee Meeting | 26/02/2016 |
| 21 | Compliance Clinic - Central Region | 27/02/2016 |
| 22 | Compliance Clinic - East Malaysia Region - Kuching | 01/03/2016 |
| 23 | AML/CFT MODULE 2 : CUSTOMER DUEDILIGENCE PROCESS | 01/03/2016 |
| 24 | Compliance Clinic - East Malaysia Region - Kota Kinabalu | 02/03/2016 |
| 25 | AML/CFT MODULE 2 : CUSTOMER DUE DILIGENCE PROCESS | 02/03/2016 |
| 26 | Dialogue with President, Northern Region - Tower Regency Hotel, Ipoh | 04/03/2016 |
| 27 | Compliance Clinic - Central Region | 05/03/2016 |
| 28 | Greenback 2.0 Remittance Fair @ Westlite Dormitory Pasir Gudang, Johor | 06/03/2016 |
| 29 | AML/CFT MODULE 2 : CUSTOMER DUE DILIGENCE PROCESS | 07/03/2016 |
| 30 | AML/CFT MODULE 2 : CUSTOMER DUE DILIGENCE PROCESS | 08/03/2016 |
| 31 | AML/CFT MODULE 2 : CUSTOMER DUE DILIGENCE PROCESS | 09/03/2016 |
| 32 | Greenback 2.0 Remittance Fair @ TH Plantation, Ladang Bukit Lawiang, Kota Tinggi | 11/03/2016 |
| 33 | Dialogue with President, East Malaysia Region - Sabah Golf Club, Kota Kinabalu | 14/03/2016 |
| 34 | Corporate Etiquette Workshop | 19/01/1900 |
| 35 | Nomination Committee Meeting | 18/03/2016 |
| 36 | Southern Region Committee Meeting | 22/03/2016 |
| 37 | Dialogue with President, Southern Region - Bayu Marina Hotel, Johor Bahru | 22/03/2016 |
| 38 | Southern Region Compliance Clinic on Risk Based Approach | 22/03/2016 |
| 39 | Dialogue with President, Central Region - Royal Selangor Club, Kuala Lumpur | 24/03/2016 |
| 40 | Central Region Compliance Clinic on Risk Based Approach | 25/03/2016 |
| 41 | Greenback 2.0 Remittance Fair @ Sime Darby Plantation Ulu Remis, Layang Layang, Johor | 03/04/2016 |
| 42 | MAMSB Annual General Meeting, Hotel Istana, Kuala Lumpur | 16/04/2016 |
| 43 | Five party brainstorming and coordination meeting at Lombok Indonesia between World Bank-Bank Indonesia-Bank Negara Malaysia-MAMSB-APPUI (Remittance Association of Indonesia) under the Greenback Project | 24/04/2016 |
| 44 | Launching of Project Greenback 2.0 Lombok Timur, Indonesia at Golden Tulip Hotel, Mataram, Indonesia | 25/04/2016 |
| 45 | Meeting between Department of Skills Development, Ministry of Human Resource - Bank Negara Malaysia - MAMSB - Finance Accreditation Agency on National Occupational Skills Development for MSB Industry | 29/04/2016 |
| 46 | Engagement Session with Remittance Service Providers (Class A & B) | 06/05/2016 |
| 47 | Wholesale Business (Class D) Committee Meeting | 09/05/2016 |
| 48 | AML/CFT MODULE 1 - UNDERSTANDING THE AML/CFT FRAMEWORK | 09/05/2016 |
| 49 | AML/CFT MODULE 1 - UNDERSTANDING THE AML/CFT FRAMEWORK | 09/05/2016 |
| 50 | AML/CFT MODULE 2 : CUSTOMER DUE DILIGENCE PROCESS | 10/05/2016 |
| 51 | Meeting between Royal Malaysian Customs - Bank Negara Malaysia - MAMSB - Wholesale Business (Class D) members | 11/05/2016 |
| 52 | AML/CFT MODULE 1 - UNDERSTANDING THE AML/CFT FRAMEWORK | 11/05/2016 |
| 53 | AML/CFT MODULE 1 - UNDERSTANDING THE AML/CFT FRAMEWORK | 11/05/2016 |
| 54 | AML/CFT MODULE 2 : CUSTOMER DUE DILIGENCE PROCESS | 12/05/2016 |
| 55 | AML/CFT MODULE 2 : CUSTOMER DUE DILIGENCE PROCESS | 17/05/2016 |
| 56 | AML/CFT MODULE 2 : CUSTOMER DUE DILIGENCE PROCESS | 18/05/2016 |
| 57 | AML/CFT MODULE 3 : MANAGING SUSPICIOUS TRANSACTIONS | 23/05/2016 |
| 58 | Our members including the GOCO committee participated in the ACAMS Annual KL Seminar On AML & Financial Crime Compliance. 29 participants from MSB industry attended this insightful session. | 24/05/2016 |
| 59 | Our members participated in the ACAMS Annual KL Seminar On AML & Financial Crime Compliance. 29 participants from MSB industry attended this insightful session. | 24/05/2016 |
| 60 | Northern Region Committee Meeting | 25/05/2016 |
| 61 | AML/CFT MODULE 3 : MANAGING SUSPICIOUS TRANSACTIONS | 26/05/2016 |
| 62 | AML/CFT MODULE 1 : UNDERSTANDING THE AML/CFT FRAMEWORK | 30/05/2016 |
| 63 | AML/CFT MODULE 3 : MANAGING SUSPICIOUS TRANSACTIONS | 30/05/2016 |
| 64 | AML/CFT MODULE 3 : MANAGING SUSPICIOUS TRANSACTIONS | 30/05/2016 |
| 65 | AML/CFT MODULE 2 : CUSTOMER DUE DILIGENCE PROCESS | 31/05/2016 |
| 66 | AML/CFT MODULE 3 : MANAGING SUSPICIOUS TRANSACTIONS | 31/05/2016 |
| 67 | AML/CFT MODULE 3 : MANAGING SUSPICIOUS TRANSACTIONS | 31/05/2016 |
| 68 | AML/CFT MODULE 3 : MANAGING SUSPICIOUS TRANSACTIONS | 01/06/2016 |
| 69 | Bank Negara Malaysia - MAMSB Meeting with Kulim Plantation Estate Management, Ladang REM, Kota Tinggi for Greenback 2.0 Initiative | 07/06/2016 |
| 70 | Greenback 2.0 Remittance Fair @ Ladang Basir, Kulim Plantation, Kota Tinggi | 07/06/2016 |
| 71 | Bank Negara Malaysia - MAMSB Meeting with Kulim Plantation Estate Management, Ladang Renggam, Johor for Greenback 2.0 Initiative | 08/06/2016 |
| 72 | Bank Negara Malaysia - MAMSB Meeting with Kulim Plantation Estate Management, Ladang Sedenak, Johor for Greenback 2.0 Initiative | 08/06/2016 |
| 73 | Engagement Session with Remittance Service Providers (Class A & B) | 10/06/2016 |
| 74 | Bank Negara Malaysia - MAMSB - Remittance Service Providers Engagement Session | 13/06/2016 |
| 75 | AML/CFT MODULE 1 : UNDERSTANDING THE AML/CFT FRAMEWORK | 13/06/2016 |
| 76 | AML/CFT MODULE 2 : CUSTOMER DUE DILIGENCE PROCESS | 14/06/2016 |
| 77 | AML/CFT MODULE 3 : MANAGING SUSPICIOUS TRANSACTIONS | 19/06/2016 |
| 78 | Bank Negara Malaysia - MAMSB Council Quarterly Engagement Meeting | 20/06/2016 |
| 79 | East Malaysia Engagement with Members – Kuching Engagement | 11/07/2016 |
| 80 | AML/CFT MODULE 3 : MANAGING SUSPICIOUS TRANSACTIONS | 11/07/2016 |
| 81 | AML/CFT MODULE 3 : MANAGING SUSPICIOUS TRANSACTIONS | 13/07/2016 |
| 82 | AML/CFT MODULE 3 : MANAGING SUSPICIOUS TRANSACTIONS | 14/07/2016 |
| 83 | East Malaysia Engagement with Members – Kota Kinabalu Engagement | 18/07/2016 |
| 84 | AML/CFT MODULE 3 : MANAGING SUSPICIOUS TRANSACTIONS | 18/07/2016 |
2016 - Events & Activities (ii)
| No. | Events | Date |
|---|---|---|
| 85 | Northern Region Committee Meeting | 19/07/2016 |
| 86 | Northern Region Engagement with Members | 19/07/2016 |
| 87 | AML/CFT MODULE 3 : MANAGING SUSPICIOUS TRANSACTIONS | 19/07/2016 |
| 88 | AML/CFT MODULE 3 : MANAGING SUSPICIOUS TRANSACTIONS | 20/07/2016 |
| 89 | AML/CFT MODULE 3 : MANAGING SUSPICIOUS TRANSACTIONS | 21/07/2016 |
| 90 | AML/CFT MODULE 3 : MANAGING SUSPICIOUS TRANSACTIONS | 21/07/2016 |
| 91 | Southern Region Committee Meeting | 27/07/2016 |
| 92 | Greenback 2.0 Remittance Fair @ Westlite Dormitory Johor Bahru Techpark | 30/07/2016 |
| 93 | AML/CFT MODULE 3 : MANAGING SUSPICIOUS TRANSACTIONS | 01/08/2016 |
| 94 | Central Region Committee Meeting | 04/08/2016 |
| 95 | AML/CFT MODULE 3 : MANAGING SUSPICIOUS TRANSACTIONS | 08/08/2016 |
| 96 | Taskforce on Customer Due Diligence Requirement Meeting | 11/08/2016 |
| 97 | Money-Changing Business (Class C) Committee Meeting | 11/08/2016 |
| 98 | AML/CFT MODULE 3 : MANAGING SUSPICIOUS TRANSACTIONS | 15/08/2016 |
| 99 | AML/CFT MODULE 3 : MANAGING SUSPICIOUS TRANSACTIONS | 16/08/2016 |
| 100 | Central Region Engagement with Members | 17/08/2016 |
| 101 | Education Committee Meeting | 19/08/2016 |
| 102 | Powering You! Compliance Talk Series # 1 | 22/08/2016 |
| 103 | AML/CFT MODULE 3 : MANAGING SUSPICIOUS TRANSACTIONS | 22/08/2016 |
| 104 | Powering You! Compliance Talk Series # 1 Latest Developments in AML/CFT Trends - Mr. Kirk Png, Senior AML Risk & Compliance APAC, Lexis Nexis Risk Solutions. State of Compliance of MSB Companies – En Mohd Nazri Bin Sulaiman, Deputy Director, Bank Negara Malaysia. | 22/08/2016 |
| 105 | Code of Conduct Committee Meeting | 23/08/2016 |
| 106 | Bank Negara Malaysia - MAMSB - Money Changing Business Committee - Wholesale Business Committee Engagement Session | 24/08/2016 |
| 107 | Southern Region Committee Meeting | 24/08/2016 |
| 108 | Northern Region Committee Meeting | 25/08/2016 |
| 109 | Northern Region Engagement with Members | 25/08/2016 |
| 110 | Powering You! Leaders’ Talk Series # 1 | 27/08/2016 |
| 111 | Greenback 2.0 Remittance Fair @ Westlite Dormitory Senai II, Johor | 04/09/2016 |
| 112 | Taskforce on Product Bundling & Promotions Meeting | 07/09/2016 |
| 113 | Taskforce on Review Of MAMSB Constitution Meeting | 09/09/2016 |
| 114 | BNM - MAMSB Briefing to National Union of Plantation Workers (NUPW) Committee Members, Kota Tinggi on Legal Remittance Channels - Greenback 2.0 Initiative | 13/09/2016 |
| 115 | BNM - MAMSB Briefing to National Union of Plantation Workers (NUPW) Committee Members, Kluang on Legal Remittance Channels - Greenback 2.0 Initiative | 14/09/2016 |
| 116 | AML/CFT MODULE 1 : UNDERSTANDING THE AML/CFT FRAMEWORK | 19/09/2016 |
| 117 | AML/CFT MODULE 1 : UNDERSTANDING THE AML/CFT FRAMEWORK | 19/09/2016 |
| 118 | AML/CFT MODULE 2 : CUSTOMER DUE DILIGENCE PROCESS | 19/09/2016 |
| 119 | MSB-Lympics : Futsal @ Forum 19, Petaling Jaya kicked off the 1st MSB sporting event | 24/09/2016 |
| 120 | AML/CFT MODULE 3 : MANAGING SUSPICIOUS TRANSACTIONS | 26/09/2016 |
| 121 | Powering You! Leaders’ Talk Series # 2 | 27/09/2016 |
| 122 | AML/CFT MODULE 2 : CUSTOMER DUE DILIGENCE PROCESS | 27/09/2016 |
| 123 | AML/CFT MODULE 3 : MANAGING SUSPICIOUS TRANSACTIONS | 28/09/2016 |
| 124 | AML / CFT Module 4: UNDERSTANDING AND APPLICATION OF RISK BASED APPROACH | 29/09/2016 |
| 125 | Taskforce on Product Bundling & Promotions Meeting | 30/09/2016 |
| 126 | AML / CFT Module 4: UNDERSTANDING AND APPLICATION OF RISK BASED APPROACH | 05/10/2016 |
| 127 | AML / CFT Module 4: UNDERSTANDING AND APPLICATION OF RISK BASED APPROACH | 06/10/2016 |
| 128 | AML / CFT Module 4: UNDERSTANDING AND APPLICATION OF RISK BASED APPROACH | 10/10/2016 |
| 129 | AML / CFT Module 4: UNDERSTANDING AND APPLICATION OF RISK BASED APPROACH | 11/10/2016 |
| 130 | AML / CFT Module 4: UNDERSTANDING AND APPLICATION OF RISK BASED APPROACH | 12/10/2016 |
| 131 | AML / CFT Module 4: UNDERSTANDING AND APPLICATION OF RISK BASED APPROACH | 13/10/2016 |
| 132 | Southern Region Compliance Clinic on Suspicious Transaction Reporting | 20/10/2016 |
| 133 | Dialogue with President, Southern Region - Grand Paragon Hotel, Johor Bahru | 20/10/2016 |
| 134 | AML / CFT Module 4: UNDERSTANDING AND APPLICATION OF RISK BASED APPROACH | 20/10/2016 |
| 135 | AML / CFT Module 4: UNDERSTANDING AND APPLICATION OF RISK BASED APPROACH | 20/10/2016 |
| 136 | AML / CFT Module 4: UNDERSTANDING AND APPLICATION OF RISK BASED APPROACH | 24/10/2016 |
| 137 | East Malaysia Region Compliance Clinic on Suspicious Transaction Reporting | 25/10/2016 |
| 138 | Dialogue with President, East Malaysia Region - Grandis Hotel, Kota Kinabalu | 25/10/2016 |
| 139 | Northern Region Engagement Session with Members | 26/10/2016 |
| 140 | AML / CFT Module 4: UNDERSTANDING AND APPLICATION OF RISK BASED APPROACH | 26/10/2016 |
| 141 | Central Region Compliance Clinic on Suspicious Transaction Reporting | 27/10/2016 |
| 142 | Dialogue with President, Central Region - Kelab Golf Perkhidmatan Awam, Bukit Kiara, Kuala Lumpur | 27/10/2016 |
| 143 | AML / CFT Module 4: UNDERSTANDING AND APPLICATION OF RISK BASED APPROACH | 27/10/2016 |
| 144 | AML/CFT MODULE 3 : MANAGING SUSPICIOUS TRANSACTIONS | 08/11/2016 |
| 145 | AML/CFT MODULE 3 : MANAGING SUSPICIOUS TRANSACTIONS | 08/11/2016 |
| 146 | AML/CFT MODULE 3 : MANAGING SUSPICIOUS TRANSACTIONS | 09/11/2016 |
| 147 | AML / CFT Module 4: UNDERSTANDING AND APPLICATION OF RISK BASED APPROACH | 10/11/2016 |
| 148 | AML / CFT Module 4: UNDERSTANDING AND APPLICATION OF RISK BASED APPROACH | 15/11/2016 |
| 149 | AML / CFT Module 4: UNDERSTANDING AND APPLICATION OF RISK BASED APPROACH | 16/11/2016 |
| 150 | AML / CFT Module 4: UNDERSTANDING AND APPLICATION OF RISK BASED APPROACH | 16/11/2016 |
| 151 | AML / CFT Module 4: UNDERSTANDING AND APPLICATION OF RISK BASED APPROACH | 17/11/2016 |
| 152 | Greenback 2.0 Remittance Fair @ Senai Industrial Area, Johor | 20/11/2016 |
| 153 | Northern Region Compliance Clinic on Suspicious Transaction Reporting | 23/11/2016 |
| 154 | Dialogue with President, Northern Region - Sunway Georgetown, Penang | 23/11/2016 |
| 155 | AML / CFT Module 4: UNDERSTANDING AND APPLICATION OF RISK BASED APPROACH | 23/11/2016 |
| 156 | AML / CFT Module 4: UNDERSTANDING AND APPLICATION OF RISK BASED APPROACH | 24/11/2016 |
| 157 | Code of Conduct Committee Meeting | 29/11/2016 |
| 158 | Taskforce on Review Of MAMSB Constitution Meeting | 02/12/2016 |
| 159 | Greenback 2.0 Project Mini Forum, Double Tree Hotel, Johor Bahru | 05/12/2016 |
| 160 | 1st Anniversary of Greenback 2.0 Project Appreciation Dinner, Double Tree Hotel, Johor Bahru | 05/12/2016 |
| 161 | Taskforce on Review Of MAMSB Constitution Meeting | 07/12/2016 |
| 162 | AML / CFT Module 4: UNDERSTANDING AND APPLICATION OF RISK BASED APPROACH | 08/12/2016 |
| 163 | Code of Conduct Committee Meeting | 09/12/2016 |
| 164 | AML / CFT Module 4: UNDERSTANDING AND APPLICATION OF RISK BASED APPROACH | 13/12/2016 |
| 165 | Information Technology Committee Meeting | 16/12/2016 |
| 166 | Taskforce on Review Of MAMSB Constitution Meeting | 19/12/2016 |
| 167 | Meeting between Money Changing Committee Members and Wholesale Business Committee Members | 21/12/2016 |
| 168 | AML / CFT Module 4: UNDERSTANDING AND APPLICATION OF RISK BASED APPROACH | 21/12/2016 |
2015 - Events & Activities
| No. | Events | Date |
|---|---|---|
| 1 | Engagement with members to meet with Customs on GST issues | 27/01/2015 |
| 2 | Northern Class C engagement, Ipoh Perak | 08/02/2015 |
| 3 | Communities of Practice Meeting, Northern Region - Penang | 09/05/2015 |
| 4 | Central Region Engagement with Members | 22/05/2015 |
| 5 | Central Region Engagement with Members | 20/06/2015 |
| 6 | Communities of Practice Meeting, Northern Region - Langkawi | 01/07/2015 |
| 7 | Communities of Practice Meeting, Northern Region - Bukit Mertajam, Buttterworth and Kulim | 12/08/2015 |
| 8 | Communities of Practice Meeting, Northern Region - Penang | 13/08/2015 |
| 9 | Communities of Practice Meeting, Northern Region - Kangar | 06/09/2015 |
| 10 | Engagement with key responsible persons in Penang | 06/09/2015 |
| 11 | Central Region Meeting | 11/09/2015 |
| 12 | East Malaysia Region Meeting - Kota Kinabalu | 08/10/2015 |
| 13 | East Malaysia Region Meeting - Kuching | 09/10/2015 |
| 14 | Southern Region Engagement with Members | 20/10/2015 |
| 15 | Engagement Session with Principal members from Class A and B on issues concerning Principal-Agent arrangement. | 22/10/2015 |
| 16 | System Vendor – Members Engagement, Central – Kuala Lumpur | 27/10/2015 |
| 17 | Industry Expert Registration & NOSS Development Briefing, K.L. | 09/12/2015 |
| 18 | Industry Expert Registration & NOSS Development Briefing, K.L. | 10/12/2015 |
| 19 | Industry Expert Registration & NOSS Development Briefing, Penang | 15/12/2015 |
| 20 | System Vendor – Members Engagement, Northern - Penang | 15/12/2015 |
| 21 | Industry Expert Registration & NOSS Development Briefing, Johor Bahru | 17/12/2015 |
| 22 | System Vendor – Members Engagement, Southern – Johor Bahru | 17/12/2015 |
| 23 | Industry Expert Registration & NOSS Development Briefing, K.L., Kota Kinabalu | 22/12/2015 |
| 24 | System Vendor – Members Engagement, East Malaysia – Kota Kinabalu | 22/12/2015 |