Anti-Money Laundering (AML) Masterclass
This 1-day Anti-Money Laundering (AML) Masterclass 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 1-day Anti-Money Laundering (AML) Masterclass 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
Executives, managers, and department heads
Course Content
Provider
Insight Professional Academy
Insight Professional Academy is a Malaysian corporate training provider delivering Health, Safety & Environment and Compliance & Legal programmes for organisations of every size. All courses are practical, facilitator-led, and HRD Corp claimable where indicated.
Trainer team
Rizal Ng
Award-winning facilitator with two decades across Malaysian enterprises.
Daniel Lim
HRD Corp accredited trainer specialising in applied, outcome-focused sessions.
Available schedules
Schedules are confirmed during quotation. Share your preferred training dates in the enquiry form.
Reviews
Strong facilitation and real business examples — the team was engaged throughout.
Good workshop; would have liked more time on the advanced material.
