Anti-Money Laundering (AML) Essentials
This 1-day Anti-Money Laundering (AML) Essentials programme equips Malaysian corporate teams with practical, workplace-ready skills. Delivered in-person, it blends facilitated discussion, hands-on activities, and real business scenarios. The course is HRD Corp claimable under the SBL-Khas scheme.
Description
This 1-day Anti-Money Laundering (AML) Essentials programme equips Malaysian corporate teams with practical, workplace-ready skills. Delivered in-person, 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
New and aspiring managers
Course Content
Provider
Emerald Corporate Academy
Emerald Corporate Academy is a Malaysian corporate training provider delivering Compliance & Legal, Finance & Accounting and Quality & Process Improvement programmes for organisations of every size. All courses are practical, facilitator-led, and HRD Corp claimable where indicated.
Trainer team
Vino Lee
HRD Corp accredited trainer specialising in applied, outcome-focused sessions.
Jason Menon
Industry practitioner turned trainer; blends real cases with hands-on practice.
Boon Keat Tan
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.
