 |
Last chance to get CPD hours for 2021!
Take a look at our offerings in December or look through some of the programmes that we have already opened for 2022.
|
|
|
|
AML/CFT – SUSPICIOUS TRANSACTION REPORT (STR) TECHNICAL WORKSHOP
Designed to provide technical knowledge and skills to raise a proper and constructive Suspicious Transaction Report (STR) to Bank Negara Malaysia (BNM).
Learning Level : Intermediate
Online Learning | 1 December 2021 | 9:00 AM – 5:00 PM
In-house training is available upon request
|
|
|
|
MASTERCLASS IN ANTI-MONEY LAUNDERING AND COUNTER FINANCING OF TERRORISM (AML/CFT)
Designed for middle to senior level officers and managers looking to deepen their understanding of the complexities surrounding AML/CFT today.
Learning Level : Intermediate
Online Learning | 6 - 7 December 2021 | 9:00 AM – 5:00 PM
In-house training is available upon request
|
|
|
|
|
|
FOUNDATION IN PROJECT MANAGEMENT (USING PRINCE2)
Provides participants with an overview of the entire project management process and the key project management tools and techniques that can be used on a daily basis.
Learning Level : Intermediate
Online Learning | 6 December 2021 | 9:00 AM – 5:00 PM
In-house training is available upon request
|
|
|
