AML/CFT Public Training Workshop
AML/CFT Public Training Workshop takes place on Tue, 15 Sept 2026 at 10:00 am (GMT+8) at Rekascape in Kuala Lumpur, Malaysia. Tickets are RM499 + on Eventbrite.
About this event
About this workshop Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) compliance training for Malaysian regulated entities and reporting officers. Why attend Understand AML/CFT obligations under Malaysian lawConduct effective customer due diligence and screeningFile suspicious transaction reports with confidenceBuild a practical AML/CFT compliance programme Pricing & how to pay Non-HRD Claim (pay by bank transfer): RM499 per pax. Bank transfer to Orbix Tech Sdn Bhd (1603783-M
Category
Business & NetworkingTickets
Eventbrite
Organizer
Orbix | Data Protection & Cybersecurity
Time zone
GMT+8
Updated
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Details
- When
- Tue, 15 Sept 2026 · 10:00 am (GMT+8)
- Where
- Rekascape
- Address
- Persiaran APEC, Cyberjaya, Selangor 63000
- Price
- RM499 +
- Genre
- 101/class, training, or workshop
- Weather
- 82°F · Light drizzle · 27% precipForecast at 10:00 am (GMT+8)
Questions
- When is AML/CFT Public Training Workshop?
- Tue, 15 Sept 2026 at 10:00 am GMT+8.
- How much are tickets for AML/CFT Public Training Workshop?
- Tickets are RM499 +.
- Where is AML/CFT Public Training Workshop?
- Rekascape, Persiaran APEC, Cyberjaya, Selangor 63000, Kuala Lumpur, Malaysia.
- Where can I buy tickets for AML/CFT Public Training Workshop?
- Tickets are sold on Eventbrite. This page links straight to that listing; no tickets are sold here.