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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 ML and TF risks they face and to take effective actions to mitigate those risks. The purpose of these requirements is to focus AML strategies…

Procurement Certification in Combatting Risk and Fraud

Kuala Lumpur, Singapore

Why Choose this Training Course Delegates attending this procurement fraud training will understand how to reduce the risk and cost of fraud to their organisation and how to secure better value from better procurement and better contracting outcomes. Combating procurement fraud is vital. Procurement fraud costs SE Asia US$140billion each year. Nearly all organisations will…

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