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
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
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