Sanctions & KYC for Managers
This 1-day Sanctions & KYC for Managers programme equips Malaysian corporate teams with practical, workplace-ready skills. Delivered in-person, it blends facilitated discussion, hands-on activities, and real business scenarios. Certificates of completion are issued to all participants.
Description
This 1-day Sanctions & KYC for Managers programme equips Malaysian corporate teams with practical, workplace-ready skills. Delivered in-person, 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
Individual contributors and technical specialists
Course Content
Provider
Cornerstone Talent Academy
Cornerstone Talent Academy is a Malaysian corporate training provider delivering Compliance & Legal and Health, Safety & Environment programmes for organisations of every size. All courses are practical, facilitator-led, and HRD Corp claimable where indicated.
Trainer team
Adrian Ismail
Seasoned corporate facilitator with a practical, workshop-driven style.
Aisyah Menon
Industry practitioner turned trainer; blends real cases with hands-on practice.
Ahmad Subramaniam
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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