Looking to compliance with AMLA's Training Requirement by 2018 in Penang (12 Nov 18) and KL (24 Nov 18)?

Looking to compliance with AMLA's Training Requirement by 2018 in Penang (12 Nov 18) and KL (24 Nov 18)?

Financial Master Class-AMLA, Personal Data Act & Learn the Integrity from the Ancient Chinese Traditional Wisdom
Venue: Fin Freedom Training Lounge (Penang) and SSM Office KL Sentral (KL)
Time: 9am-6pm










































Course Outline
1) Introduction to Anti-Money Laundering and Anti-Terrorism Financing (AML/CFT).
2) AML/CFT‘s Know Your Client (KYC) and Anti-Money Laundering and Anti-Terrorism Financing’s Compliance
3) Recent Development/Update on AML/CFT and Case Study
4) Overview of Personal Data Act 2010
5) Personal Data Act 2010‘s Legal Matters and Case Study
6) Lean Integrity (“Code of Ethics” ) from success people
7) Summary & Q and A

Note:
1) HRDF Claimable under SBL Scheme
2) CPE / CPD point entitlement
a) SIDC CPE – 10 points
b) FIMM CPD – 8 points
c) AICB CPD – 8 points
d) MFPC CPD – 8 hours (only applicable for MFPC’s member & subject to own application with MFPC for the CDP endorsement)

Online Registration
https://goo.gl/forms/Xket9dvyTiIK92Un1

Contact Person(s)
Training
04-6443466/6443467
training@financialfreedom.com.my
www.financialfreedom.com.my

#AMLA #PDPA #Integrity #AMLCFT #moneymastermy #finfreedom #money #financialplanning #financefreedom #CPE #SIDC #CPD #HRDF #wealthmanagement #FIMM #AntiMoney #AML #CFT #PersonalDataAct #CodeOfEthics