Welcome!
Here is what we are
Our Trainer's Certification
Certified Financial Investigator (AML/CFT)
Bachelor of Law (Hons)
Master in Information and Media Warfare
ICA International Diploma in Anti-Money Laundering (Manchester University)
HRD Corp Accredited Trainer
Certified Information and Security Awareness Manager (CISAM)
We are a premier provider of Anti Money Laundering (AML) and compliance training services in Malaysia
Since our establishment in 2017, we have been committed to offering comprehensive training programs designed to help organizations navigate the complexities of AML regulations and foster a strong culture of compliance.
