This course leads the participants toward a better understanding on:
* Understanding the background to money laundering and its salient features.
* Well-equipped with legal and regulatory requirements as well as cases involving money laundering in Malaysia and other jurisdictions.
* Appreciate the legal implications arising from non-compliance with the legal requirements as ignorance of law is no excuse.
Details of the course is as per below:
Date : 29 January 2019 (Tuesday)
Time : 8.30 am - 5.00 pm
Venue : Hotel Istana Kuala Lumpur
Expert Trainer : Prof. Dr. Norhashimah Mohd Yasin
Ahmad Ibrahim Kulliyyah of Law,
International Islamic University Malaysia
To register and for more information, please click the link below :
+603 6203 4643 (Aizat).
Let's come and join us !!