2021

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

27 January 2021, Virtual Training (Central Region)

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

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

16 August 2018, Bank Negara Malaysia, Kuching, Sarawak

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

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

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

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

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

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

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

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

04 September 2018, Yogyakarta, Indonesia

05 September 2018, Yogyakarta, Indonesia

06 September 2018, Yogyakarta, Indonesia

07 September 2018, Yogyakarta, Indonesia

18 September 2018, Four Seasons Hotel, Kuala Lumpur

19 September 2018, Four Seasons Hotel, Kuala Lumpur

19 September 2018, Johor

20 September 2018, Four Seasons Hotel, Kuala Lumpur

24 September 2018, Kuala Lumpur

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

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

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

29 October 2018, Shangri-La Hotel, Kuala Lumpur

30 October 2018, Shangri-La Hotel, Kuala Lumpur

31 October 2018, Shangri-La Hotel, Kuala Lumpur

12 November 2018, Singapore

13 November 2018, Singapore

14 November 2018, Singapore

15 November 2018, Singapore

16 November 2018, Singapore

2017

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
151	AML/CFT AML / CFT Module 4: Understanding & Application of Risk Based Approach (RBA)	21 December 2017	KUALA LUMPUR

Notice: A non well formed numeric value encountered in /var/www/vhosts/mamsb.org.my/httpdocs/wp-content/plugins/wpdatatables/lib/phpoffice/phpspreadsheet/src/PhpSpreadsheet/Shared/Date.php on line 182

2016

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

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

Events & Activities

2021

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

2018

Karnival Kewangan Kedah

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

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

Launching of Project Greenback 2.0 Kota Kinabalu (GBKK)

AML / CFT Module 2: Customer Due Diligence Process

AML / CFT Module 3: Managing Suspicious Transactions

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

Microsoft Excel Training Programme (Basic)

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

Microsoft Excel Training Programme (Intermediate)

AML / CFT Module 2: Customer Due Diligence Process

Engagement Session With Central Region Members

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

Engagement Session With Southern Region Members

Engagement Session With Northern Region Members

Green Back 2.0 Kota Kinabalu

Green Back 2.0 Kota Kinabalu

Compliance Clinic

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

Microsoft Excel Training Programme (Advance) – Part 1

Microsoft Excel Training Programme (Basic)

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

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

Global Money Transfer Summit Dubai

Global Money Transfer Summit Dubai

Compliance Clinic

Compliance Clinic (Morning Session)

Compliance Clinic (Afternoon Session)

Compliance Clinic

Microsoft Excel Training Programme (Advance) – Part 2

Microsoft Excel Training Programme (Intermediate)

Compliance Clinic (Morning Session)

Compliance Clinic (Afternoon Session)

Compliance Clinic (Morning Session)

Compliance Clinic (Morning Session)

Compliance Clinic (Morning Session)

Compliance Clinic (Morning Session)

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

Southern Regional Engagement Session

Northern Regional Engagement Session

AML / CFT Module 3: Managing Suspicious Transactions

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

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

Compliance Clinic (Morning Session)

Compliance Clinic (Afternoon Session)

Microsoft Excel Training Programme (Advance) – 2 Days

RSA Conference 2018 Asia Pacific & Japan

Cyberattackers are persistent. Then again, so are we.

BNM Dialogue Session (KL)

BNM Dialogue Session (KL)

AML / CFT Module 3: Managing Suspicious Transactions

BNM Dialogue Session (KL)

BNM Dialogue Session (Penang)

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

BNM Dialogue Session (Kuching)

BNM Dialogue Session (Kota Kinabalu)

BNM Dialogue Session (Johor)

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

AML / CFT Module 3- Managing Suspicious Transactions

AML / CFT Module 2: Customer Due Diligence Process

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

AML / CFT Module 3- Managing Suspicious Transactions

AML / CFT Module 2: Customer Due Diligence Process

Asia cash Cycle Seminar 2018 (ICCOS Asia)

Asia cash Cycle Seminar 2018 (ICCOS Asia)

Asia cash Cycle Seminar 2018 (ICCOS Asia)

Asia cash Cycle Seminar 2018 (ICCOS Asia)

Regional Pre-Summit Meeting

Global Payment Summit 2018

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

Global Payment Summit 2018

AML / CFT Programme For Frontliner

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

AML / CFT Module 3- Managing Suspicious Transactions

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

Masterclass: 360 Degrees of Terrorism Financing (IFCTF)