Âé¶¹Ö±²¥

Malaysian Association of Money Services Business

Search Results for: Register

Module 4 – Understanding and Application of Risk Based Approach

10 August 2022 (KL) 7 September 2022 (Johor) 21 September 2022 (KL) 17 November 2022 (Penang) VENUE : Face to face Participant Fee – RM550 Per Participant Please Pay into Maybank Account No. 514066520546 under “Persatuan Perniagaan Perkhidmatan Wang Malaysia”. Please attach the payment receipt as proof of payment in order to proceed with registration. …

Module 4 – Understanding and Application of Risk Based Approach Read More »

AML/CFT Teller Module (Frontliner Workshop)

16 August 2022 TIME : 9.30AM – 5.00PMVirtual Participant Fee – RM250 Per Participant Please Pay into Maybank Account No. 514066520546 under “Persatuan Perniagaan Perkhidmatan Wang Malaysia”. Please attach the payment receipt as proof of payment in order to proceed with registration. For further information please contact us at: Tel : 60 17-658 6240 Email bhavani@mamsb.org.my (Registration, …

AML/CFT Teller Module (Frontliner Workshop) Read More »

X