AML/CFT Module 4

Date:  Thrusday, 8th December 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- What is RBA
Part 2- RBA on Customer
Part 3- RBA on Licensees
Part 4- Risk Mitigation & Control,Reporting,Monitoring & Review
Part 5- Summary & Post Evaluation

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