Description

This 1-day Sanctions & KYC programme equips Malaysian corporate teams with practical, workplace-ready skills. Delivered live online, it blends facilitated discussion, hands-on activities, and real business scenarios. Certificates of completion are issued to all participants.

What your team will learn

Apply core Sanctions & KYC concepts to day-to-day work
Build practical capability through guided, hands-on exercises
Drive measurable improvement back on the job

Best suited for

Executives, managers, and department heads

Course Content

Course scope
Duration 1 day
Format Online / Virtual
Location Online
Pax 7 - 38

Provider

Catalyst Corporate Partners

Catalyst Corporate Partners

Catalyst Corporate Partners is a Malaysian corporate training provider delivering Sales & Marketing, Quality & Process Improvement and Leadership & Management programmes for organisations of every size. All courses are practical, facilitator-led, and HRD Corp claimable where indicated.

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Trainer team

Priya Goh

Priya Goh

Lead
MBA PhD

Award-winning facilitator with two decades across Malaysian enterprises.

Boon Keat Kamal

Boon Keat Kamal

Co Trainer
HRD Corp Accredited Trainer MBA

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

5.0 from 1 reviews
Mei Ling Tan
19 Apr 2026
Sanctions & KYC
Starting from
RM 2,110.00
Per Person
Duration1 day
FormatOnline / Virtual
LocationOnline
Pax7 - 38
From
To