Date:  Thursday, 18th  February  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 Customer Due Diligence Process & Record Keeping   Back to Main Event

Date: 13 August 2015 Venue:Capri by Fraser, KL at Jalan Kerinchi, Bangsar South, 59200 Kuala Lumpur, Malaysia Organize by:Malaysian Association Of Money Services Business. Training Highlight Understanding Anti Money Laundering/ Counter Financing of Terrorim ( AML/CFT ) Framework Understanding Money Services Business (MSB)  Compliance Structure Understanding Money Laundering & Terrorism Financing   Back to Main Event