Sanctions & KYC Fundamentals
This 1-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. The course is HRD Corp claimable under the SBL-Khas scheme.
Description
This 1-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. 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
Elite Talent Group
Elite Talent Group is a Malaysian corporate training provider delivering Finance & Accounting, Human Resources and Compliance & Legal programmes for organisations of every size. All courses are practical, facilitator-led, and HRD Corp claimable where indicated.
Trainer team
Ahmad Lim
HRD Corp accredited trainer specialising in applied, outcome-focused sessions.
Jason Kumar
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
No reviews yet.
