AML/CFT Module 3

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


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