ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING & PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001 [AMLA 2001]

Category

Corporate Training

Date

02 June 2022 09:00

ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING & PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001 [AMLA 2001] : RISK CHALLENGES & VULNERABILITIES TOWARDS REGULATORY COMPLIANCE

All Dates

02 June 2022 09:00

Reach Us

Visioon Business Solutions Sdn Bhd
_{200801007643 (808927-A)}

8trium Menara 2, Level 6,
M2-6-03, Jalan Cempaka SD 12/5,
Bandar Sri Damansara PJU 9,
52200 Kuala Lumpur

Mini Photo Gallery

Newsletter