Sanctions & KYC Workshop
This 1-day Sanctions & KYC Workshop programme equips Malaysian corporate teams with practical, workplace-ready skills. Delivered in-person, 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 Workshop programme equips Malaysian corporate teams with practical, workplace-ready skills. Delivered in-person, 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
Team leaders, supervisors, and emerging managers
Course Content
Provider
Bijak Edu Academy
Bijak Edu Academy is a Malaysian corporate training provider delivering Finance & Accounting, Technical & IT and Health, Safety & Environment programmes for organisations of every size. All courses are practical, facilitator-led, and HRD Corp claimable where indicated.
Trainer team
Anand Rahman
Industry practitioner turned trainer; blends real cases with hands-on practice.
Kevin Goh
Seasoned corporate facilitator with a practical, workshop-driven style.
Hafiz Wong
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
Knowledgeable trainer and smooth logistics. HRD Corp claim was straightforward.
Great content and hands-on exercises. A little rushed near the end, but solid overall.
Good workshop; would have liked more time on the advanced material.
