Anti-Money Laundering (AML) Practitioner Course

Description

This 2-day Anti-Money Laundering (AML) Practitioner Course 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

Apex Corporate Sdn Bhd

Apex Corporate Sdn Bhd is a Malaysian corporate training provider delivering Human Resources, Compliance & Legal and Health, Safety & Environment programmes for organisations of every size. All courses are practical, facilitator-led, and HRD Corp claimable where indicated.

Trainer team

Siti Tan

Lead

NIOSH SHO PhD

Industry practitioner turned trainer; blends real cases with hands-on practice.

Kevin Ismail

Co Trainer

Six Sigma Black Belt Certified DiSC Facilitator

Seasoned corporate facilitator with a practical, workshop-driven style.

Vivian Subramaniam

Assistant

PMP NIOSH SHO

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.