Anti-Money Laundering (AML) Masterclass
This 3-day Anti-Money Laundering (AML) Masterclass 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 3-day Anti-Money Laundering (AML) Masterclass 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
Cross-functional professionals and project teams
Course Content
Provider
Vertex Training Partners
Vertex Training Partners is a Malaysian corporate training provider delivering Sales & Marketing programmes for organisations of every size. All courses are practical, facilitator-led, and HRD Corp claimable where indicated.
Trainer team
Siti Chong
Seasoned corporate facilitator with a practical, workshop-driven style.
Grace Tan
Industry practitioner turned trainer; blends real cases with hands-on practice.
Aisyah Goh
Seasoned corporate facilitator with a practical, workshop-driven style.
Available schedules
Schedules are confirmed during quotation. Share your preferred training dates in the enquiry form.
Reviews
Exactly what our team needed. Clear takeaways and confident delivery.
