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