AML/CFT Module 2

Date:  Thursday, 18th  February  2016

Venue: Sasana Kijang, Jalan Dato Onn, 50480 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia

Organize by:Malaysian Association Of Money Services Business.

Training Highlight

Customer Due Diligence Process & Record Keeping

 

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