Sanctions & KYC
This 1-day Sanctions & KYC 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 Sanctions & KYC 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
Cross-functional professionals and project teams
Course Content
Provider
Legacy Skills Sdn Bhd
Legacy Skills Sdn Bhd is a Malaysian corporate training provider delivering Health, Safety & Environment programmes for organisations of every size. All courses are practical, facilitator-led, and HRD Corp claimable where indicated.
Trainer team
Daniel Ismail
Industry practitioner turned trainer; blends real cases with hands-on practice.
Ahmad Menon
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
Practical, well-paced, and immediately useful back at work. Would book again.
