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   Back to Main Event