I WOULD LIKE TO
MYR
3,500
*Fee shown includes the workshop and exam fees, and is subject to 6% Service Tax.
This programme is in collaboration with & jointly awarded by the Electronic Money Issuers Compliance Officer Networking Group.
It is exclusively for Electronic Money Issuers industry participants only.
Aazad Ananthan Abdullah
Aazad Ananthan Abdullah has 27 years of working experience in foreign banks including in Labuan offshore banks. During his tenure as a Trade Finance Manager at several banks in Labuan, he was responsible for overseeing the project to set up their Trade Finance Department and SWIFT payment system. Later, while heading the Compliance Department in these banks, he also managed the implementation of policy and procedures pertaining to the overall trade finance operations and compliance.
Aazad holds a Bachelor of Jurisprudence (Law) from Universiti Malaya (Malaya), a Bachelor of Business Administration from Universiti Utara Malaysia and Master of Commercial Law (Malaya). He has an Advanced Certification in AML/CFT jointly awarded by the Asian Institute of Chartered Bankers and International Compliance Association in collaboration with the University of Manchester Business School; and Certified Integrity Officer (CeIO) awarded by Malaysia Anti-Corruption Academy (MACA).
Aazad specialises and delivers training in the subjects of anti-money laundering/ counter-financing of terrorism, sanctions compliance, anti-bribery/corruption (ABC) and provides consultancy work related to AML/CFT policy and procedures for the financial industry. He is a Senior Consultant and Integrity Officer at the Asian Banking School and is also a HRDF certified trainer.
1
2
3
Copyright © Asian Banking School (ABS) (201201039737 (1024215-T)). All rights reserved.
CONNECT WITH US