RISK, CHALLENGES & VULNERABILITIES TOWARDS REGULATORY COMPLIANCE
Category
Corporate Training
Date
18 August 201809:00
ANTI MONEY LAUNDERING, ANTI TERRORISM FINANCING & PROCEEDS OF UNLAWFUL ACTIVITIES ACT [AMLATFPUAA 2001 ],CODE OF ETHICS [COE] , FINANCIAL SERVICE ACT [FSA 2013] & PERSONAL DATA PROTECTION ACT [PDPA 2010]: RISK, CHALLENGES & VULNERABILITIES TOWARDS REGULATORY COMPLIANCE
All Dates
18 August 2018 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