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Training Provider Name Address Training Programme Name Telephone No. Email Training Programme Scheme
# INTERNATIONAL COMPLIANCE TRAINING MALAYSIA SDN. BHD. ICA Certificate in Managing Sanctions Risks 60392131438 sandhya.vijian@int-comp.org SBL-Khas
# INTERNATIONAL COMPLIANCE TRAINING MALAYSIA SDN. BHD. ICA Certificate in Financial Crime Prevention 60392131438 sandhya.vijian@int-comp.org SBL-Khas
# INTERNATIONAL COMPLIANCE TRAINING MALAYSIA SDN. BHD. ICA Certificate in Compliance 60392131438 sandhya.vijian@int-comp.org SBL-Khas
# INTERNATIONAL COMPLIANCE TRAINING MALAYSIA SDN. BHD. ICA Certificate in Know Your Customer and Customer Due Diligence 60392131438 sandhya.vijian@int-comp.org SBL-Khas
# INTERNATIONAL COMPLIANCE TRAINING MALAYSIA SDN. BHD. ICA Certificate in Anti Money Laundering 60392131438 sandhya.vijian@int-comp.org SBL-Khas
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