Sanctions & KYC Fundamentals
This 1-day Sanctions & KYC Fundamentals 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. Certificates of completion are issued to all participants.
Description
This 1-day Sanctions & KYC Fundamentals 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. Certificates of completion are issued to all participants.
What your team will learn
Best suited for
Executives, managers, and department heads
Course Content
Provider
Vanguard Performance Institute
Vanguard Performance Institute is a Malaysian corporate training provider delivering Compliance & Legal programmes for organisations of every size. All courses are practical, facilitator-led, and HRD Corp claimable where indicated.
Trainer team
Aisyah Lim
Seasoned corporate facilitator with a practical, workshop-driven style.
Michelle Lim
Seasoned corporate facilitator with a practical, workshop-driven style.
Available schedules
Schedules are confirmed during quotation. Share your preferred training dates in the enquiry form.
Reviews
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