Anti-Money Laundering (AML) for Managers
This 3-day Anti-Money Laundering (AML) for Managers programme equips Malaysian corporate teams with practical, workplace-ready skills. Delivered in a hybrid (in-person + online) format, it blends facilitated discussion, hands-on activities, and real business scenarios. The course is HRD Corp claimable under the SBL-Khas scheme.
Description
This 3-day Anti-Money Laundering (AML) for Managers programme equips Malaysian corporate teams with practical, workplace-ready skills. Delivered in a hybrid (in-person + online) format, it blends facilitated discussion, hands-on activities, and real business scenarios. The course is HRD Corp claimable under the SBL-Khas scheme.
What your team will learn
Best suited for
Individual contributors and technical specialists
Course Content
Provider
Elite Professional Group
Elite Professional Group is a Malaysian corporate training provider delivering Quality & Process Improvement and Leadership & Management programmes for organisations of every size. All courses are practical, facilitator-led, and HRD Corp claimable where indicated.
Trainer team
Mei Ling Ong
HRD Corp accredited trainer specialising in applied, outcome-focused sessions.
Li Hua Ong
Seasoned corporate facilitator with a practical, workshop-driven style.
Available schedules
Schedules are confirmed during quotation. Share your preferred training dates in the enquiry form.
Reviews
Good workshop; would have liked more time on the advanced material.
