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
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