Description

This 2-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

Apply core Sanctions & KYC concepts to day-to-day work
Build practical capability through guided, hands-on exercises
Drive measurable improvement back on the job

Best suited for

Team leaders, supervisors, and emerging managers

Course Content

Course scope
Duration 2 days
Format In-Person
Location Kuala Lumpur
Pax 6 - 25

Provider

Beacon Skills Sdn Bhd

Beacon Skills Sdn Bhd

Beacon Skills Sdn Bhd is a Malaysian corporate training provider delivering Finance & Accounting, Sales & Marketing and Compliance & Legal programmes for organisations of every size. All courses are practical, facilitator-led, and HRD Corp claimable where indicated.

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Trainer team

Anand Tan

Anand Tan

Lead
NIOSH SHO PhD

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

Siti Kamal

Siti Kamal

Co Trainer
PMP Certified DiSC Facilitator

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

Daniel Rahman

Daniel Rahman

Assistant
PMP Six Sigma Black Belt

HRD Corp accredited trainer specialising in applied, outcome-focused sessions.

Available schedules

Schedules are confirmed during quotation. Share your preferred training dates in the enquiry form.

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Sanctions & KYC
Starting from
RM 1,950.00
Per Person
Claimable
Duration2 days
FormatIn-Person
LocationKuala Lumpur
Pax6 - 25
SchemeSBL-Khas
Programme ID10044599025
From
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