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Training Programme Name Email Telephone No. Training Provider Name Training Programme Scheme Address
Understanding AML & CFT and the importance of Suspicious Transaction Report cpd.malaysia@cpaaustralia.com.au 60327792783 CPA AUSTRALIA (M) SDN BHD SBL-Khas
UNDERSTANDING AMLCFT FRAMEWORK nizam_shah@hotmail.com 60351668666 A.NIZAM SHAH RESOURCES SBL-Khas
Understanding and Addressing Conflict of Interest iman@micg.org.my 60379576799 MALAYSIAN INS. OF CORPORATE GOVERNANCE SBL-Khas
UNDERSTANDING AND ADDRESSING OCCUPATIONAL HAZARD AND SIGNIFICANT RISKS reneeho@regnerconsulting.com 60123196386 REGNER SDN. BHD. SBL-Khas
Understanding and Implementing the Requirements of Responsible Business Alliance RBA Code of Conduct malaysia@tuv-nord.com 60386004031 TUV NORD (MALAYSIA) SDN BHD SBL-Khas
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