Excel Beyond Basics: Intermediate |
VAS ACADEMY |
SBL-Khas |
60125088775 |
vasugi.punampalam@gmail.com |
CORPORATE GOVERNANCE, MACC ACT 2009 & AMLA 2001: PREVENTION, DETECTION & COLLABORATION IN FRONTING COMPLIANCE |
VISIOON BUSINESS SOLUTIONS SDN BHD |
SBL-Khas |
60362632995 |
vbssdnbhd@gmail.com |
Anti-Money Laundering Act 2001 (AMLA 2001) for New Hire and Bank-wide |
VISIOON BUSINESS SOLUTIONS SDN BHD |
SBL-Khas |
60362632995 |
vbssdnbhd@gmail.com |
Anti-Money Laundering Act 2001 (AMLA2001) for PFS |
VISIOON BUSINESS SOLUTIONS SDN BHD |
SBL-Khas |
60362632995 |
vbssdnbhd@gmail.com |
AML ROLE-BASED TRAINING :BATTLING MONEY LAUNDERING & TERRORISM FINANCING & TARGETED FINANCIAL SANCTIONS (AML/CFT & TFS) |
VISIOON BUSINESS SOLUTIONS SDN BHD |
SBL-Khas |
60362632995 |
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