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Anti-Money Laundering (AML), Anti-Terrorism Financing (CFT) & Proceeds of Unlawful Activities Act 2001 (AMLATFPUAA 2001)

(1) AMLATFPUAA 2001 - Complexity & Its Impact on Law & Compliance

(2) AMLATFPUAA 2001 -Risk, Challenges & Vulnerabilities Towards Risk Based Approach

(3) AMLATFPUAA 2001 & Code of Conduct In Capital Market : Risk, Challenges & Vulnerabilities Towards Regulatory Compliance

(4) AMLATFPUAA 2001 : Compliance & The Law (Basic)

(5) Updates On AMLATFPUAA 2001 & PDPA 2010: Risk, Challenges & Vulnerabilities Towards Regulatory Compliance

(6) Managing The Risk & Evolution In Countering Terrorism Financing (Advance)

(7) AMLATFPUAA 2001 : Complexity & Its Impact on Financial Institution

(8) Workshop on “Anti-Money Laundering and Risk Based Methodologies

(9) Battling Money Laundering and Terrorism Financing in Malaysia

(10) Money Laundering & Terrorism Financing : Challenges Faced by Retail Banking Business from a Practical Perspective


Program Pencegahan Pengubahan Wang Haram Dan Pencegahan Pembiayaan Kegaanasaan Dan Hasil Daripada Aktiviti Haram 2001

(1) AMLATFPUAA 2001 : Kerumitan & Kesannya Terhadap Institusi Pelapor


Bank Negara Malaysia Consumer Market Guidelines : Compliance & Confidence Building Session

(1) Bank Negara Malaysia Consumer Market Guidelines : Compliance & Confidence Building Session


Business Credit Professional Module 3

(1) Business Credit Professional - Module 3 – Legal Documentations


Code of Conduct
(1) AMLATFPUAA 2001 & Code of Conduct In Capital Market : Risk, Challenges & Vulnerabilities Towards Regulatory Compliance


Code of Ethics & Conduct


Companies Act 2016

(1) Companies Act 2016 : Understanding The Act, Changes and Its Impact On Bankers


Corporate & Economic Crime : The Law & Practice

(1) Corporate & Economic Crime : The Law & Practice


Corporate Governance From The Banking Perspective

(1) Corporate Governance From The Banking Perspective


Foreign Account Tax Compliance Act

(1) Foreign Account Tax Compliance Act


Financial Regulations, Financial Services Act 2013 (FSA 2013), Bank Negara Malaysia (BNM) Guidelines and Banking Law

(1) FSA 2013 & BNM Guidelines - The Law & Case Studies

(2) FSA 2013 & Islamic FSA 2013 & BNM Guidelines -The Law, Compliance & Case Studies

(3) Banking Law & Practice for Non-executive

(4) Introduction of Investment Banking (IB) and Commercial Banking (CB)

(5) Financial Regulations in Malaysia

(6) Legal & Practical Issues : Cheques & Deposit Accounts


Foreign Exchange Administration Rules (FEAR)

(1) Foreign Exchange Administration Rules


Identify Common Credit Frauds In Business Accounts


(1) Identify Common Credit Frauds In Business Accounts


Islamic Loan Documentation & Procedure

(1) Islamic Loan Documentation & Procedure


Laws and Regulations Towards Credit Compliance

(1) Laws and Regulations Towards Credit Compliance


Malaysian Financial System (MFS) and Regulatory Framework


(1) Overview On Financial Institution under MFS 2016

(2) Malaysian Financial System and Regulatory Framework


Personal Data Protection Act 2010 ('PDPA')


(1) Updates On PDPA 2010 & AMLATFPUAA 2001: Risk, Challenges & Vulnerabilities Towards Regulatory Compliance


Practical Approaches & Challenges In Land Law & Perfecting Legal Documentation


(1) Practical Approaches & Challenges In Land Law & Perfecting Legal Documentation


Professional Credit Certification (PCC) – Certified Credit Executive Module 1

(1) PCC–Certified Credit Executive Module 1


Wealth Management Programme

(1) Wealth Management Programme – Ethics, Rules & Regulations

Course Calendar

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Upcoming Programme

28
Sep
AML/CFT & TFS : COMPLIANCE A NEED TO PROTECT BUSINESS

30
Sep
RISK CHALLENGES & VULNERABILITIES TOWARDS REGULATORY COMPLIANCE

04
Oct
AML/CFT & TFS : EVOLVING CHALLENGES & EXPECTATIONS IN REGULATORY COMPLIANCE

05
Oct
AML/CFT & TFS : COMPLIANCE A NEED TO PROTECT BUSINESS

Reach Us

Visioon Business Solutions Sdn Bhd
200801007643 (808927-A)

8trium Menara 2, Level 6,
M2-6-03, Jalan Cempaka SD 12/5,
Bandar Sri Damansara PJU 9,
52200 Kuala Lumpur

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