Anti-Money Laundering (AML)
This 2-day Anti-Money Laundering (AML) programme equips Malaysian corporate teams with practical, workplace-ready skills. Delivered in-person, it blends facilitated discussion, hands-on activities, and real business scenarios. Certificates of completion are issued to all participants.
Description
This 2-day Anti-Money Laundering (AML) programme equips Malaysian corporate teams with practical, workplace-ready skills. Delivered in-person, it blends facilitated discussion, hands-on activities, and real business scenarios. Certificates of completion are issued to all participants.
What your team will learn
Best suited for
Executives, managers, and department heads
Course Content
Provider
Bijak Performance Consultancy
Bijak Performance Consultancy is a Malaysian corporate training provider delivering Compliance & Legal and Industry-Specific programmes for organisations of every size. All courses are practical, facilitator-led, and HRD Corp claimable where indicated.
Trainer team
Mei Ling Idris
Industry practitioner turned trainer; blends real cases with hands-on practice.
Deepa Lee
Seasoned corporate facilitator with a practical, workshop-driven style.
Mei Ling Chong
HRD Corp accredited trainer specialising in applied, outcome-focused sessions.
Available schedules
Schedules are confirmed during quotation. Share your preferred training dates in the enquiry form.
Reviews
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