Anti-Money Laundering & Counter Financing of Terrorism (AML/CFT) - The Role of Board and Senior Management

Laws & Regulations

18 December 2024

9:00 AM - 1:15 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