Anti-Money Laundering (AML)
This 2-day Anti-Money Laundering (AML) programme equips Malaysian corporate teams with practical, workplace-ready skills. Delivered live online, it blends facilitated discussion, hands-on activities, and real business scenarios. The course is HRD Corp claimable under the SBL-Khas scheme.
Description
This 2-day Anti-Money Laundering (AML) programme equips Malaysian corporate teams with practical, workplace-ready skills. Delivered live online, it blends facilitated discussion, hands-on activities, and real business scenarios. The course is HRD Corp claimable under the SBL-Khas scheme.
What your team will learn
Best suited for
Individual contributors and technical specialists
Course Content
Provider
Summit Performance Group
Summit Performance Group is a Malaysian corporate training provider delivering Compliance & Legal, Sales & Marketing and Industry-Specific programmes for organisations of every size. All courses are practical, facilitator-led, and HRD Corp claimable where indicated.
Trainer team
Vino Goh
Award-winning facilitator with two decades across Malaysian enterprises.
Available schedules
Schedules are confirmed during quotation. Share your preferred training dates in the enquiry form.
Reviews
Strong facilitation and real business examples — the team was engaged throughout.
