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 Back … Continue reading AML/CFT Module 4