Skip to content

Banking and Finance Training Courses

Opus Kinetic Banking and Finance training and masterclasses offer you a wide range of courses and topics, including Money Laundering and Terrorism Financing (ML/TF) Risks and SME Banking. Our courses enable you to meet and learn with your colleagues from your industry, giving you opportunities to develop professional skills for career enhancement, while helping your organisation to improve efficiency, vastly increase competitive advantage, and reduce risk.

We also offer In-House Training Programs - specialised training programs and solutions tailored to meet your organisation's needs. Click here if you are interested or wish to inquire more about our In-House Training Programs.

 

AML Training: Enhanced Assessment on Money Laundering and Terrorism Financing (ML/TF) Risks

Kuala Lumpur Federal Territory of Kuala Lumpur, Kuala Lumpur, Malaysia

Why Choose this Training Course This is a 2-day in-person AML training course. FATF Recommendations and domestic legislation require financial institutions and their supervisors to identify, assess and understand the…

Not what you're looking for? Click here for enquiries.

Verified by MonsterInsights