Register - Â鶹ֱ²¥ Tue, 16 Aug 2022 07:09:22 +0000 en-US hourly 1 https://wordpress.org/?v=6.8.1 /wp-content/uploads/2021/10/cropped-Â鶹ֱ²¥_site_icon-32x32.png Register - Â鶹ֱ²¥ 32 32 Fundamental of Cyber Security for Money Changers /events/fundamental-of-cyber-security-for-money-changers/?utm_source=rss&utm_medium=rss&utm_campaign=fundamental-of-cyber-security-for-money-changers Tue, 16 Aug 2022 04:26:55 +0000 /?post_type=events&p=7186 29 August 2022 Time : 3.00PM – 4.30PM Virtual Platform : Microsoft Teams DEADLINE TO REGISTER BY 24 AUGUST 2022 This workshop will help you to understand what cyber security is all about and how it affects small businesses.  You will also learn different approaches and methods on how best to protect your business from …

Fundamental of Cyber Security for Money Changers Read More »

The post Fundamental of Cyber Security for Money Changers first appeared on Â鶹ֱ²¥.

]]>

Fundamental of Cyber Security for Money Changers

29 August 2022

Time : 3.00PM – 4.30PM
Virtual Platform : Microsoft Teams

DEADLINE TO REGISTER BY 24 AUGUST 2022

This workshop will help you to understand what cyber security is all about and how it affects small businesses.  You will also learn different approaches and methods on how best to protect your business from potential cyber-attacks and other potential threats such as phishing, email scam and ransomware. Additional focus will be on physical security as well as secured remote access.

For further information please contact Ms Syidah at +6011 28618677 or Ms Chitra at +60192217040

Email : syidah@mamsb.org.my / chitra@mamsb.org.my

The post Fundamental of Cyber Security for Money Changers first appeared on Â鶹ֱ²¥.

]]> Module 4 – Understanding and Application of Risk Based Approach /events/module-4-understanding-and-application-of-risk-based-approach/?utm_source=rss&utm_medium=rss&utm_campaign=module-4-understanding-and-application-of-risk-based-approach Thu, 07 Apr 2022 19:24:03 +0000 /?post_type=events&p=6475 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 »

The post Module 4 – Understanding and Application of Risk Based Approach first appeared on Â鶹ֱ²¥.

]]>

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.

For further information please contact us at:

Tel : 60 17-658 6240

Email : bhavani@mamsb.org.my (Registration, Payment & Invoice)

The post Module 4 – Understanding and Application of Risk Based Approach first appeared on Â鶹ֱ²¥.

]]> Module 3 – Managing Suspicious Transactions /events/module-3-managing-suspicious-transactions/?utm_source=rss&utm_medium=rss&utm_campaign=module-3-managing-suspicious-transactions Thu, 07 Apr 2022 19:20:41 +0000 /?post_type=events&p=6458 9 August 2022 (KL) 6 September 2022 (Johor) 20 September 2022 (KL) 16 November 2022 (Penang) VENUE : Face to face Participant Fee – RM500 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 3 – Managing Suspicious Transactions Read More »

The post Module 3 – Managing Suspicious Transactions first appeared on Â鶹ֱ²¥.

]]>

Module 3 – Managing Suspicious Transactions

9 August 2022 (KL)
6 September 2022 (Johor)
20 September 2022 (KL)
16 November 2022 (Penang)

VENUE : Face to face

Participant Fee – RM500 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, Payment & Invoice)

The post Module 3 – Managing Suspicious Transactions first appeared on Â鶹ֱ²¥.

]]> Central Region Engagement Session /training/central-region-engagement-session/?utm_source=rss&utm_medium=rss&utm_campaign=central-region-engagement-session Thu, 07 Apr 2022 18:03:09 +0000 /?post_type=training&p=6439 17 March 2022 Time : 10AM – 12.30PM Venue : KOTA KINABALU, SABAH DEADLINE TO REGISTER BY 2 MARCH 2022 THIS ENGAGEMENT SESSION IS COMPLIMENTARY Kindly confirm your participation to ensure your seat is booked. Due to the current pandemic situation, rest assured we have booked a large ballroom to ensure social distancing during this …

Central Region Engagement Session Read More »

The post Central Region Engagement Session first appeared on Â鶹ֱ²¥.

]]>

Central Region Engagement Session

17 March 2022

Time : 10AM – 12.30PM
Venue : KOTA KINABALU, SABAH

DEADLINE TO REGISTER BY 2 MARCH 2022

THIS ENGAGEMENT SESSION IS COMPLIMENTARY

Kindly confirm your participation to ensure your seat is booked. Due to the current pandemic situation, rest assured we have booked a large ballroom to ensure social distancing during this session, hence session is only limited to TWO per company (member rep/ CEO).

For further information please contact us at:

Tel : 03-7722 5808

Email : manpreet@mamsb.org.my

The post Central Region Engagement Session first appeared on Â鶹ֱ²¥.

]]> Module 2 – Customer Due Diligence Process /events/module-2-customer-due-diligence-process-2/?utm_source=rss&utm_medium=rss&utm_campaign=module-2-customer-due-diligence-process-2 Wed, 06 Apr 2022 21:00:59 +0000 /?post_type=events&p=6275 23 August 2022 TIME : 9.00AM – 5.00PMVENUE : Virtual Participant Fee – RM350 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 …

Module 2 – Customer Due Diligence Process Read More »

The post Module 2 – Customer Due Diligence Process first appeared on Â鶹ֱ²¥.

]]>

Module 2 – Customer Due Diligence Process

23 August 2022

TIME : 9.00AM – 5.00PM
VENUE : Virtual

Participant Fee – RM350 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, Payment & Invoice)

The post Module 2 – Customer Due Diligence Process first appeared on Â鶹ֱ²¥.

]]> Module 1 – Understanding the AML/CFT Framework /events/module-1-understanding-the-aml-cft-framework-2/?utm_source=rss&utm_medium=rss&utm_campaign=module-1-understanding-the-aml-cft-framework-2 Wed, 06 Apr 2022 20:58:34 +0000 /?post_type=events&p=6285 18 August 2022 TIME : 9.00AM – 1.00PMVENUE : Virtual Participant Fee – RM300 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 …

Module 1 – Understanding the AML/CFT Framework Read More »

The post Module 1 – Understanding the AML/CFT Framework first appeared on Â鶹ֱ²¥.

]]>

Module 1 – Understanding the AML/CFT Framework

18 August 2022

TIME : 9.00AM – 1.00PM
VENUE : Virtual

Participant Fee – RM300 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, Payment & Invoice)

The post Module 1 – Understanding the AML/CFT Framework first appeared on Â鶹ֱ²¥.

]]> AML/CFT Teller Module (Frontliner Workshop) /events/aml-cft-teller-module-frontliner-workshop/?utm_source=rss&utm_medium=rss&utm_campaign=aml-cft-teller-module-frontliner-workshop Fri, 18 Feb 2022 21:02:54 +0000 /?post_type=events&p=6300 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 »

The post AML/CFT Teller Module (Frontliner Workshop) first appeared on Â鶹ֱ²¥.

]]>

AML/CFT Teller Module (Frontliner Workshop)

16 August 2022

TIME : 9.30AM – 5.00PM
Virtual

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 @mamsb.org.my (Registration, Payment & Invoice)

The post AML/CFT Teller Module (Frontliner Workshop) first appeared on Â鶹ֱ²¥.

]]> MSB – Directors’ Education Programme (MDEP) /events/msb-directors-education-programme-mdep-2/?utm_source=rss&utm_medium=rss&utm_campaign=msb-directors-education-programme-mdep-2 Fri, 18 Feb 2022 21:00:20 +0000 /?post_type=events&p=6291 31 March – 1 April 2022 DAY 1 DATE : 31 March 2022 (Thursday)TIME : 9.30AM – 5PMVENUE : Johor Bahru DAY 2 DATE : 1 April 2022 (Friday)TIME : 9.30AM – 12.30PMVENUE : Johor Bahru Participant Fee – RM2,438 Per Participant The ICLIF Leadership & Governance Centre (ICLIF) will invoice participants upon registration and payments made …

MSB – Directors’ Education Programme (MDEP) Read More »

The post MSB – Directors’ Education Programme (MDEP) first appeared on Â鶹ֱ²¥.

]]>

MSB – Directors’ Education Programme (MDEP)

31 March - 1 April 2022
DAY 1

DATE : 31 March 2022 (Thursday)
TIME : 9.30AM – 5PM
VENUE : Johor Bahru

DAY 2

DATE : 1 April 2022 (Friday)
TIME : 9.30AM – 12.30PM
VENUE : Johor Bahru

Participant Fee – RM2,438 Per Participant

The ICLIF Leadership & Governance Centre (ICLIF) will invoice participants upon registration and payments made to ICLIF directly. Please take note that your seat is not guaranteed for the session until the participant fee is paid to ICLIF.

The post MSB – Directors’ Education Programme (MDEP) first appeared on Â鶹ֱ²¥.

]]> East Malaysia Region Engagement Session /training/east-malaysia-region-engagement-session/?utm_source=rss&utm_medium=rss&utm_campaign=east-malaysia-region-engagement-session Thu, 03 Feb 2022 08:01:58 +0000 /?post_type=training&p=5770 17 March 2022 Time : 10AM – 12.30PM Venue : KOTA KINABALU, SABAH DEADLINE TO REGISTER BY 2 MARCH 2022 THIS ENGAGEMENT SESSION IS COMPLIMENTARY Kindly confirm your participation to ensure your seat is booked. Due to the current pandemic situation, rest assured we have booked a large ballroom to ensure social distancing during this …

East Malaysia Region Engagement Session Read More »

The post East Malaysia Region Engagement Session first appeared on Â鶹ֱ²¥.

]]>

East Malaysia Region Engagement Session

17 March 2022

Time : 10AM – 12.30PM
Venue : KOTA KINABALU, SABAH

DEADLINE TO REGISTER BY 2 MARCH 2022

THIS ENGAGEMENT SESSION IS COMPLIMENTARY

Kindly confirm your participation to ensure your seat is booked. Due to the current pandemic situation, rest assured we have booked a large ballroom to ensure social distancing during this session, hence session is only limited to TWO per company (member rep/ CEO).

For further information please contact us at:

Tel : 03-7722 5808

Email : manpreet@mamsb.org.my

The post East Malaysia Region Engagement Session first appeared on Â鶹ֱ²¥.

]]> Southern Region Engagement Session /training/southern-region-engagement-session/?utm_source=rss&utm_medium=rss&utm_campaign=southern-region-engagement-session Thu, 03 Feb 2022 07:58:23 +0000 /?post_type=training&p=5757 2 March 2022 Time : 5.00PM – 8.00PMVenue : Johor DEADLINE TO REGISTER BY 20 FEBRUARY 2022 THIS ENGAGEMENT SESSION IS COMPLIMENTARY Kindly confirm your participation to ensure your seat is booked. Due to the current pandemic situation, rest assured we have booked a large ballroom to ensure social distancing during this session, hence session …

Southern Region Engagement Session Read More »

The post Southern Region Engagement Session first appeared on Â鶹ֱ²¥.

]]>

Southern Region Engagement Session

2 March 2022

Time : 5.00PM – 8.00PM
Venue : Johor

DEADLINE TO REGISTER BY 20 FEBRUARY 2022

THIS ENGAGEMENT SESSION IS COMPLIMENTARY

Kindly confirm your participation to ensure your seat is booked. Due to the current pandemic situation, rest assured we have booked a large ballroom to ensure social distancing during this session, hence session is only limited to ONE per company (member rep/ CEO).

For further information please contact us at:

Tel : 03-7722 5808

Email : manpreet@mamsb.org.my

The post Southern Region Engagement Session first appeared on Â鶹ֱ²¥.

]]>