Anti-Money Laundering & Counter Financing of Terrorism (AML/CFT)
Laws & Regulations
18 December 2024
2:00 PM - 6:15 PM
RESPAWN KL MOL ACCESSPORTAL SDN. BHD. 35-2, LEVEL 35, VERTICAL CORPORATE TOWER B, AVENUE 10, BANGSAR SOUTH, NO. 8, JALAN KERINCHI 59200 KL
10 CPE
*The SIDC reserves the right to amend the programme as deemed appropriate without prior notice