Anti-Money Laundering (AML) Intensive
This 1-day Anti-Money Laundering (AML) Intensive programme equips Malaysian corporate teams with practical, workplace-ready skills. Delivered live online, it blends facilitated discussion, hands-on activities, and real business scenarios. Certificates of completion are issued to all participants.
Description
This 1-day Anti-Money Laundering (AML) Intensive programme equips Malaysian corporate teams with practical, workplace-ready skills. Delivered live online, 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
Team leaders, supervisors, and emerging managers
Course Content
Provider
Cornerstone Excellence Partners
Cornerstone Excellence Partners is a Malaysian corporate training provider delivering Compliance & Legal and Technical & IT programmes for organisations of every size. All courses are practical, facilitator-led, and HRD Corp claimable where indicated.
Trainer team
Kumar Lee
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
Knowledgeable trainer and smooth logistics. HRD Corp claim was straightforward.
