| Corruption Risk Management |
rezaidiishak@visionethics.com |
+60192662068 |
VISIONETHICS ADVISORY SERVICES SDN.BHD. |
SBL-Khas |
LOT G02-G07, LEVEL 3,PLATINUM SENTRAL,JALAN STESEN SENTRAL 2,KUALA LUMPUR SENTRAL,WILAYAH PERSEKUTUAN,Kuala Lumpur,Malaysia-50470 |
| 2024 Updates on AMLA 2001 & Other Legislations for Frontline Operations [AMLA 2001, FSA 2013, PDPA 2010 & COMPANIES ACT 2016 AML/CFT /CPF & TFS: ADOPT, EVOLVE, TRANSFORM TOWARDS AN EFFECTIVE COMPLIANCE] |
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60362632995 |
VISIOON BUSINESS SOLUTIONS SDN BHD |
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| Anti-Money Laundering Act 2001 (AMLA 2001) for New Hire and Bank-wide |
vbssdnbhd@gmail.com |
60362632995 |
VISIOON BUSINESS SOLUTIONS SDN BHD |
SBL-Khas |
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| Anti-Money Laundering Act 2001 (AMLA2001) for PFS |
vbssdnbhd@gmail.com |
60362632995 |
VISIOON BUSINESS SOLUTIONS SDN BHD |
SBL-Khas |
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| AML ROLE-BASED TRAINING :BATTLING MONEY LAUNDERING & TERRORISM FINANCING & TARGETED FINANCIAL SANCTIONS (AML/CFT & TFS) |
vbssdnbhd@gmail.com |
60362632995 |
VISIOON BUSINESS SOLUTIONS SDN BHD |
SBL-Khas |
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