Sanctions & KYC Certification Programme
This 2-day Sanctions & KYC Certification Programme programme equips Malaysian corporate teams with practical, workplace-ready skills. Delivered in a hybrid (in-person + online) format, 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 Certification Programme programme equips Malaysian corporate teams with practical, workplace-ready skills. Delivered in a hybrid (in-person + online) format, 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
Executives, managers, and department heads
Course Content
Provider
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.
Trainer team
Anand Tan
Industry practitioner turned trainer; blends real cases with hands-on practice.
Siti Goh
Industry practitioner turned trainer; blends real cases with hands-on practice.
Vivian Ismail
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
Great content and hands-on exercises. A little rushed near the end, but solid overall.
