Sanctions & KYC Fundamentals
This 3-day Sanctions & KYC Fundamentals programme equips Malaysian corporate teams with practical, workplace-ready skills. Delivered live online, it blends facilitated discussion, hands-on activities, and real business scenarios. Certificates of completion are issued to all participants.
Description
This 3-day Sanctions & KYC Fundamentals programme equips Malaysian corporate teams with practical, workplace-ready skills. Delivered live online, 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
Individual contributors and technical specialists
Course Content
Provider
Prime Advisory Academy
Prime Advisory Academy is a Malaysian corporate training provider delivering Quality & Process Improvement programmes for organisations of every size. All courses are practical, facilitator-led, and HRD Corp claimable where indicated.
Trainer team
Ahmad Kumar
HRD Corp accredited trainer specialising in applied, outcome-focused sessions.
Nurul Lee
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
Practical, well-paced, and immediately useful back at work. Would book again.
Great content and hands-on exercises. A little rushed near the end, but solid overall.
