Anti-Money Laundering (AML) Workshop
This 1-day Anti-Money Laundering (AML) Workshop programme equips Malaysian corporate teams with practical, workplace-ready skills. Delivered in-person, 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) Workshop programme equips Malaysian corporate teams with practical, workplace-ready skills. Delivered in-person, 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
Team leaders, supervisors, and emerging managers
Course Content
Provider
Titan Learning Partners
Titan Learning Partners is a Malaysian corporate training provider delivering Leadership & Management, Technical & IT and Communication & Soft Skills programmes for organisations of every size. All courses are practical, facilitator-led, and HRD Corp claimable where indicated.
Trainer team
Daniel Menon
Award-winning facilitator with two decades across Malaysian enterprises.
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.
Great content and hands-on exercises. A little rushed near the end, but solid overall.
Good workshop; would have liked more time on the advanced material.
