Sanctions & KYC
This 2-day Sanctions & KYC 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 2-day Sanctions & KYC 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
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
Suresh Kumar
Seasoned corporate facilitator with a practical, workshop-driven style.
Amir Kamal
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.
Reviews
Knowledgeable trainer and smooth logistics. HRD Corp claim was straightforward.
Exactly what our team needed. Clear takeaways and confident delivery.
Strong facilitation and real business examples — the team was engaged throughout.
