Date: Monday, 23rd May 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
Part 1: Suspicious Transactions Activity including red flags
Part 2: Suspicious Transaction Report (STR)
Part 3: Record Keeping