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Training Provider Name Training Programme Scheme Training Programme Name Email Telephone No. Address
VISIOON BUSINESS SOLUTIONS SDN BHD SBL-Khas Anti-Money Laundering, Counter Financing of Terrorism & Ethics Officer vbssdnbhd@gmail.com 60362632995
VISIOON BUSINESS SOLUTIONS SDN BHD SBL-Khas Anti-Money Laundering/ Counter Financing Of Terrorism & Regulatory Compliance Officer [CCO UMS-CfPD] vbssdnbhd@gmail.com 60362632995
VISIOON BUSINESS SOLUTIONS SDN BHD SBL-Khas Chartered Banker Programme - Level 1 Foundation in Credit vbssdnbhd@gmail.com 60362632995
VISIOON BUSINESS SOLUTIONS SDN BHD SBL-Khas AMLA 2001, MACC ACT 2009 & WHISTLEBLOWERS PROTECTION ACT 2010 : COMPLIANCE A NEED TO PROTECT BUSINESS vbssdnbhd@gmail.com 60362632995
VISIOON BUSINESS SOLUTIONS SDN BHD SBL-Khas 2023 Updates on AMLA 2001 & Other Legislations for Frontline Operations [AMLA 2001, FSA 2013, PDPA 2010 & COMPANIES ACT 2016 : AML/CFT & TFS: PREVENTION, DETECTION & COLLABORATION IN FRONTING COMPLIANCE] vbssdnbhd@gmail.com 60362632995
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