FULL
Duties and Responsibilities of Company Secretaries as Reporting Institutions Under AMLA 2001
DESCRIPTION
This course is designed to: 1. Equip company secretaries who are RIs with thorough understanding of the compliance framework under the AMLA. 2. Strengthen the ability of company secretary to fulfill their duties and responsibilities as RIs to effectively influence AML/CFT/CPF decisions in combating money laundering and terrorism financing.
Suruhanjaya Syarikat Malaysia (SSM)
Suruhanjaya Syarikat Malaysia (SSM), Kuching
MAY 12, 2026
09:00 am to 05:00 pm
RM300 per pax
REMARK
Conducted by Suruhanjaya Syarikat Malaysia (SSM)
REGISTRATION START FROM
MAR 11 - APR 15, 2026
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This event is Closed for registration.
PARTICIPANT LIST
Number of participant(s) : 2