Sanctions & KYC
This 2-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.
Description
This 2-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
Best suited for
New and aspiring managers
Course Content
Provider
Momentum Corporate Consultancy
Momentum Corporate Consultancy is a Malaysian corporate training provider delivering Health, Safety & Environment programmes for organisations of every size. All courses are practical, facilitator-led, and HRD Corp claimable where indicated.
Trainer team
Suresh Ismail
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.
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