MAMSB Training Programmes

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

09 October 2018, Sasana Kijang, Bank Negara Malaysia, Kuala lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_btn title=”Click Here to Register” style=”3d” color=”warning” align=”center” button_block=”true” link=”url:https%3A%2F%2Fwww.formpl.us%2Fform%2F15836001||target:%20_blank|”][/vc_column_inner][/vc_row_inner][vc_separator color=”chino”][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

AML / CFT Module 3- Managing Suspicious Transactions

26 September 2018, Sasana Kijang, Bank Negara Malaysia, Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_btn title=”Click Here to Register” style=”3d” color=”warning” align=”center” button_block=”true” link=”url:https%3A%2F%2Fwww.formpl.us%2Fform%2F18566001||target:%20_blank|”][/vc_column_inner][/vc_row_inner][vc_separator color=”chino”][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

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

19 September 2018, Johor[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”3348″][/vc_column_inner][/vc_row_inner][vc_separator color=”chino”][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

AML / CFT Module 2: Customer Due Diligence Process

04 September 2018, Open University Malaysia (OUM), Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”3348″][/vc_column_inner][/vc_row_inner][vc_separator color=”chino”][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

AML / CFT Module 3- Managing Suspicious Transactions

03 September 2018, Bank Negara Malaysia, Kota Kinabalu, Sabah[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”3348″][/vc_column_inner][/vc_row_inner][vc_separator color=”chino”][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

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

03 September 2018, Open University Malaysia (OUM), Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”3348″][/vc_column_inner][/vc_row_inner][vc_separator color=”chino”][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

AML / CFT Module 2: Customer Due Diligence Process

29 August 2018, Sasana Kijang, Bank Negara Malaysia, Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”3348″][/vc_column_inner][/vc_row_inner][vc_separator color=”chino”][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

AML / CFT Module 3- Managing Suspicious Transactions

28 August 2018, The Leverage Business Hotel, Skudai, Johor Bahru[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”3348″][/vc_column_inner][/vc_row_inner][vc_separator color=”chino”][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

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

28 August 2018, Sasana Kijang, Bank Negara Malaysia, Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”3348″][/vc_column_inner][/vc_row_inner][vc_separator color=”chino”][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

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

15 August 2018, Sasana Kijang, Bank Negara Malaysia, Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”3348″][/vc_column_inner][/vc_row_inner][vc_separator color=”chino”][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

AML / CFT Module 3: Managing Suspicious Transactions

08 August 2018, Sasana Kijang, Bank Negara Malaysia, Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”3348″][/vc_column_inner][/vc_row_inner][vc_separator color=”chino”][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

AML / CFT Module 2: Customer Due Diligence Process

28 June 2018, Central Region, Silka Maytower Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”3348″][/vc_column_inner][/vc_row_inner][vc_separator color=”chino”][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

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

27 June 2018, Central Region, Silka Maytower Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”3348″][/vc_column_inner][/vc_row_inner][vc_separator color=”chino”][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

AML / CFT Module 3: Managing Suspicious Transactions

26 June 2018, Bank Negara Malaysia, Penang[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”6950″ img_size=”medium” onclick=”custom_link” img_link_target=”_blank” link=”https://www.formpl.us/form/5522712198905856″][/vc_column_inner][/vc_row_inner][vc_separator color=”chino”][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

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. [/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”3348″][/vc_column_inner][/vc_row_inner][vc_separator color=”chino”][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

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

26 April 2018, Sasana Kijang, Bank Negara Malaysia, Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”3348″][/vc_column_inner][/vc_row_inner][vc_separator color=”chino”][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

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

25 April 2018, Lanai Kijang, Bank Negara Malaysia, Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”3348″][/vc_column_inner][/vc_row_inner][vc_separator color=”chino”][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

AML / CFT Module 2: Customer Due Diligence Process

29 March 2018, Hotel Mutiara Johor Bahru, Johor[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”3348″][/vc_column_inner][/vc_row_inner][vc_separator color=”chino”][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

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

20 March 2018, The Leverage Business Hotel, Skudai, Johor[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”3348″][/vc_column_inner][/vc_row_inner][vc_separator color=”chino”][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

AML / CFT Module 3: Managing Suspicious Transactions

20 March 2018, Sasana Kijang, Bank Negara Malaysia, Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”3348″][/vc_column_inner][/vc_row_inner][vc_separator color=”chino”][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

AML / CFT Module 2: Customer Due Diligence Process 

8 March 2018, Sasana Kijang, Bank Negara Malaysia, Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”3348″][/vc_column_inner][/vc_row_inner][vc_separator color=”chino”][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

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

22 February 2018, Sasana Kijang, Bank Negara Malaysia, Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”3348″][/vc_column_inner][/vc_row_inner][vc_separator color=”chino”][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

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

21 February 2018, Sasana Kijang, Bank Negara Malaysia, Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”3348″][/vc_column_inner][/vc_row_inner][/vc_tta_section][vc_tta_section title=”AML / CFT LEADERS SERIES” tab_id=”1526892728675-364e6dc4-e4b4″][vc_separator color=”chino”][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

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[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”3348″][/vc_column_inner][/vc_row_inner][vc_separator color=”chino”][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

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[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”3348″][/vc_column_inner][/vc_row_inner][vc_separator color=”chino”][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

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[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”3348″][/vc_column_inner][/vc_row_inner][/vc_tta_section][vc_tta_section title=”COMPLIANCE CLINIC” tab_id=”1526892984609-342f02e3-27c2″][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Compliance Clinic (Afernoon Session)

4 July 2018, 2:30PM – 6PM, Kinta Riverfront Hotel & Suites, Ipoh, Perak[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”3348″][/vc_column_inner][/vc_row_inner][vc_separator color=”chino”][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Compliance Clinic (Morning Session)

4 July 2018, 10AM – 1:30PM, Kelab Golf Perkhidmatan Awam (KGPA), Bukit Kiara, Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”3348″][/vc_column_inner][/vc_row_inner][vc_separator color=”chino”][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Compliance Clinic (Morning Session)

20 June 2018, Bank Negara Malaysia, Penang[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”3348″][/vc_column_inner][/vc_row_inner][vc_separator color=”chino”][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Compliance Clinic (Morning Session)

19 June 2018, Northern Region. (Venue to be confirmed later)[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”6950″ img_size=”medium” onclick=”custom_link” img_link_target=”_blank” link=”https://www.formpl.us/form/6237880625135616″][/vc_column_inner][/vc_row_inner][vc_separator color=”chino”][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Compliance Clinic (Morning Session)

12 June 2018, Kota Kinabalu. (Venue to be confirmed later)[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”3348″][/vc_column_inner][/vc_row_inner][vc_separator color=”chino”][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Compliance Clinic (Morning Session)

7 June 2018, Central Region. (Venue to be confirmed later)[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”3348″][/vc_column_inner][/vc_row_inner][vc_separator color=”chino”][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Compliance Clinic (Morning Session)

23 May 2018, Holiday Villa, Johor Bahru, Johor[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”3348″][/vc_column_inner][/vc_row_inner][vc_separator color=”chino”][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Compliance Clinic 

14 May 2018, Holiday Villa, Johor Bahru, Johor[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”3348″][/vc_column_inner][/vc_row_inner][vc_separator color=”chino”][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Compliance Clinic (Afternoon Session)

7 May 2018, Hotel Istana Kuala Lumpur City Centre , Kuala Lumpur [/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”3348″][/vc_column_inner][/vc_row_inner][vc_separator color=”chino”][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Compliance Clinic (Morning Session)

7 May 2018, Hotel Istana Kuala Lumpur City Centre , Kuala Lumpur [/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”3348″][/vc_column_inner][/vc_row_inner][vc_separator color=”chino”][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Compliance Clinic 

20 April 2018, Hotel Istana Kuala Lumpur City Centre , Kuala Lumpur [/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”3348″][/vc_column_inner][/vc_row_inner][/vc_tta_section][vc_tta_section title=”MICROSOFT EXCEL TRAINING” tab_id=”1526893001643-1858be6b-e041″][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Microsoft Excel Training Programme (Advance Level) 

18 & 19 July 2018,  Johor Bahru City Square Office Tower, Johor Bahru. Malaysia[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”6878″ img_size=”medium” onclick=”custom_link” link=”https://www.formpl.us/form/34056001″][/vc_column_inner][/vc_row_inner][vc_separator color=”chino” css=”.vc_custom_1526897300628{padding-top: 5px !important;padding-bottom: 5px !important;}”][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Microsoft Excel Training Programme (Intermediate)

15 May 2018, Johor Bahru City Square Office Tower, Johor Bahru[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”3189″][/vc_column_inner][/vc_row_inner][vc_separator color=”chino” css=”.vc_custom_1526897300628{padding-top: 5px !important;padding-bottom: 5px !important;}”][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Microsoft Excel Training Programme (Advance) – Part 2

15 May 2018, Mid Valley City, Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”3189″][/vc_column_inner][/vc_row_inner][vc_separator color=”chino” css=”.vc_custom_1526897300628{padding-top: 5px !important;padding-bottom: 5px !important;}”][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Microsoft Excel Training Programme (Basic)

25 April 2018, Johor Bahru City Square Office Tower, Johor[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”3189″][/vc_column_inner][/vc_row_inner][vc_separator color=”chino” css=”.vc_custom_1526897300628{padding-top: 5px !important;padding-bottom: 5px !important;}”][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Microsoft Excel Training Programme (Advance) – Part 1

25 April 2018, Mid Valley City, Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”3189″][/vc_column_inner][/vc_row_inner][vc_separator color=”chino” css=”.vc_custom_1526897300628{padding-top: 5px !important;padding-bottom: 5px !important;}”][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Microsoft Excel Training Programme (Intermediate)

28 March 2018, Mid Valley City, Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”3189″][/vc_column_inner][/vc_row_inner][vc_separator color=”chino” css=”.vc_custom_1526897300628{padding-top: 5px !important;padding-bottom: 5px !important;}”][vc_row_inner][vc_column_inner width=”2/3″][vc_column_text]

Microsoft Excel Training Programme (Basic)

21 March 2018, Mid Valley City, Kuala Lumpur[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”3189″][/vc_column_inner][/vc_row_inner][/vc_tta_section][/vc_tta_tour][/vc_column][/vc_row]

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