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[Malaysia Webinar] Practical Guide to AML/CFT Internal Policies, Procedures and Controls & DCR 2022
The seminar will cover practical information and guides on AML/CFT, including:
(1) How to fulfil BNM’s DCR 2022 AML/CFT requirements
(2) Training on AML/CFT Internal Policies, Procedures and Controls (IPPC)
(3) Demo on how to enhance your AML/CFT Process through Technology (including Screening, Customer Due Diligence, Ongoing Monitoring)

Nov 24, 2022 02:00 PM in Kuala Lumpur

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Webinar is over, you cannot register now. If you have any questions, please contact Webinar host: Meg Lam.