AML/CFT Public Training Workshop

<h2>About this workshop</h2> <p>Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) compliance training for Malaysian regulated entities and reporting officers.</p> <h2>Why attend</h2> <ul><li>Understand AML/CFT obligations under Malaysian law</li><li>Conduct effective customer due diligence and screening</li><li>File suspicious transaction reports with confidence</li><li>Build a practical AML/CFT compliance programme</li></ul> <h2>Pricing &amp; how to pay</h2> <p><strong>Non-HRD Claim (pay by bank transfer): RM499 per pax.</strong> Bank transfer to Orbix Tech Sdn Bhd (1603783-M), OCBC Bank, Account no. 7901148749. <strong>Group discount: 10% off for every person when you book in a group of more than 2.</strong></p> <p><strong>HRD Corp Claimable (SBL-Khas): RM699 per pax.</strong> Claimable under SBL-Khas (training provider Orbix Tech Sdn Bhd, 1603783-M). After you book, we email your HRD Corp claim instructions and supporting documents (acknowledgement, invoice, attendance certificate). The claim is a separate application made by you or your employer after the workshop.</p> <p>A digital certificate of completion is provided. Contact us at 019-393 3435 (WhatsApp) for group bookings.</p> <p>Learn more about our training programmes: <a href="https://orbixtech.my" target="_blank" rel="nofollow">orbixtech.my</a></p> AML/CFT Compliance Essentials for Malaysian BusinessesA practical workshop on Anti-Money Laundering and Counter Financing of Terrorism obligations under AMLATFPUAA 2001. Covers reporting institution duties, customer due diligence ML/CFT Compliance Essentials for Malaysian Businesses (CDD), and how to spot red flags before they become regulatory problems.Who this is for: compliance officers, risk teams, and business owners in reporting institutions who need to meet AML/CFT training obligations.Open to individuals and small groups. Online participants are welcome to join the session.HRD Corp claimable under SBL-Khas. Ticket price applies at checkout, HRD Corp funding is a separate application made by the participant or employer after booking, under training provider Orbix Tech Sdn Bhd ctical workshop on Anti-Money Laundering and Counter Financing of Terrorism obligation(1603783-M).Certificate of completion provided. Once your ticket is confirmed, weu'll email you the next steps for the HRD Corp application.Organized by Orbix Tech Sdn Bhdorbixtech.myA digital certificate of completion will be given to every participant.Contact us at 019-393 3435 r AMLATFPUAA 2001. Covers reporting institution duties, customer due diligence (CDD), a(WhatsApp) for bookings and enquiries.d how to spot red flags before they become regulatory problems. Who this is for: compliance officers, risk teams, and business owners in reporting institutions who need to meet AML/CFT training obligations. Open to individuals and small groups. Online participants are welcome to join the session. HRD Corp claimable under SBL-Khas. Ticket price applies at checkout, HRD Corp funding is a separate application made by the participant or employer after booking, under training provider Orbix Tech Sdn Bhd (1603783-M). Certificate of completion provided. Once your ticket is confirmed, we'll email you the next steps for the HRD Corp application. Organized by Orbix Tech Sdn Bhd orbixtech.my