CHK CONSULTANCY SDN BHD |
hkchng@chkconsultancy.com.my |
60124788113 |
FKK304: Covid-19s Impact on Financial Markets & Trade |
SBL-Khas |
CHK CONSULTANCY SDN BHD |
hkchng@chkconsultancy.com.my |
60124788113 |
PKJ002: Assessing Financial System IntegrityAnti-Money Laundering and Combating the Financing of Terrorism, Corruption & Bribery, Customer Information and Permitted Disclosure |
SBL-Khas |
CHK CONSULTANCY SDN BHD |
hkchng@chkconsultancy.com.my |
60124788113 |
PKJ005: AMLA - Prevention of Money Laundering and Terrorism Financing |
SBL-Khas |
CHK CONSULTANCY SDN BHD |
hkchng@chkconsultancy.com.my |
60124788113 |
CKX103: AMLA Serious Offence Related to Capital Market and Services Act 2007 and Risk-Based Approach (RBA) |
SBL-Khas |
CHK CONSULTANCY SDN BHD |
hkchng@chkconsultancy.com.my |
60124788113 |
CKX110: Code of Ethics and Managing of Customer Information |
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