Description

This 1-day Sanctions & KYC Certification Programme programme equips Malaysian corporate teams with practical, workplace-ready skills. Delivered in-person, it blends facilitated discussion, hands-on activities, and real business scenarios. Certificates of completion are issued to all participants.

What your team will learn

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

Best suited for

New and aspiring managers

Course Content

Course scope
Duration 1 day
Format In-Person
Location Kuala Lumpur
Pax 12 - 24

Provider

Frontier Learning Sdn Bhd

Frontier Learning Sdn Bhd

Frontier Learning Sdn Bhd is a Malaysian corporate training provider delivering Human Resources, Health, Safety & Environment 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

Jason Ong

Jason Ong

Lead
ICF PCC Certified DiSC Facilitator

Award-winning facilitator with two decades across Malaysian enterprises.

Mei Ling Chong

Mei Ling Chong

Co Trainer
Six Sigma Black Belt CFA

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

5.0 from 1 reviews
Anand Hassan
12 Jan 2026
Sanctions & KYC Certification Programme
Starting from
RM 9,950.00
Per Group
Duration1 day
FormatIn-Person
LocationKuala Lumpur
Pax12 - 24
From
To