Sanctions & KYC for Managers
This 1-day Sanctions & KYC for Managers 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.
Description
This 1-day Sanctions & KYC for Managers 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
Best suited for
Team leaders, supervisors, and emerging managers
Course Content
Provider
Momentum Edu Sdn Bhd
Momentum Edu Sdn Bhd is a Malaysian corporate training provider delivering Industry-Specific, Quality & Process Improvement and Compliance & Legal programmes for organisations of every size. All courses are practical, facilitator-led, and HRD Corp claimable where indicated.
Trainer team
Mei Ling Ng
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
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