MAMSB Training Programmes

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

09 October 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)

19 September 2018, Johor

AML / CFT Module 2: Customer Due Diligence Process

04 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 1 – Understanding The AML / CFT Framework

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

AML / CFT Module 2: Customer Due Diligence Process

29 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 1 – Understanding The AML / CFT Framework

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

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

15 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

AML / CFT Module 2: Customer Due Diligence Process

28 June 2018, Central Region, Silka Maytower Kuala Lumpur

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

27 June 2018, Central Region, Silka Maytower Kuala Lumpur

AML / CFT Module 3: Managing Suspicious Transactions

26 June 2018, Bank Negara Malaysia, Penang

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

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

*Note: Please call MAMSB for registration. 

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

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

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

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

AML / CFT Module 2: Customer Due Diligence Process

29 March 2018, Hotel Mutiara Johor Bahru, Johor

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

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

AML / CFT Module 3: Managing Suspicious Transactions

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

AML / CFT Module 2: Customer Due Diligence Process 

8 March 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

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

21 February 2018, Sasana Kijang, Bank Negara Malaysia, 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

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

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

Compliance Clinic (Afernoon Session)

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

Compliance Clinic (Morning Session)

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

Compliance Clinic (Morning Session)

20 June 2018, Bank Negara Malaysia, Penang

Compliance Clinic (Morning Session)

19 June 2018, Northern Region. (Venue to be confirmed later)

Compliance Clinic (Morning Session)

12 June 2018, Kota Kinabalu. (Venue to be confirmed later)

Compliance Clinic (Morning Session)

7 June 2018, Central Region. (Venue to be confirmed later)

Compliance Clinic (Morning Session)

23 May 2018, Holiday Villa, Johor Bahru, Johor

Compliance Clinic 

14 May 2018, Holiday Villa, Johor Bahru, Johor

Compliance Clinic (Afternoon Session)

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

Compliance Clinic (Morning Session)

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

Compliance Clinic 

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

Microsoft Excel Training Programme (Advance Level) 

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

Microsoft Excel Training Programme (Intermediate)

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

Microsoft Excel Training Programme (Advance) – Part 2

15 May 2018, Mid Valley City, Kuala Lumpur

Microsoft Excel Training Programme (Basic)

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

Microsoft Excel Training Programme (Advance) – Part 1

25 April 2018, Mid Valley City, Kuala Lumpur

Microsoft Excel Training Programme (Intermediate)

28 March 2018, Mid Valley City, Kuala Lumpur

Microsoft Excel Training Programme (Basic)

21 March 2018, Mid Valley City, Kuala Lumpur

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