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 : 
 
Should you have any inquiries, please do not hesitate to contact us at This email address is being protected from spambots. You need JavaScript enabled to view it. or
 +603 6203 4643 (Aizat).
 
Let's come and join us !!
Page 4 of 4