Sanctions & KYC Workshop
This 1-day Sanctions & KYC Workshop 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. The course is HRD Corp claimable under the SBL-Khas scheme.
Description
This 1-day Sanctions & KYC Workshop 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. The course is HRD Corp claimable under the SBL-Khas scheme.
What your team will learn
Best suited for
New and aspiring managers
Course Content
Provider
Insight Professional Academy
Insight Professional Academy is a Malaysian corporate training provider delivering Health, Safety & Environment and Compliance & Legal programmes for organisations of every size. All courses are practical, facilitator-led, and HRD Corp claimable where indicated.
Trainer team
Rizal Ng
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.
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