AML Training and Advisory is 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

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Our Vision

To be the leading AML and Compliance training provider in Malaysia, recognized for our expertise, innovative training methods, and commitment to excellence..
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Our Mission

To deliver high-quality AML and Regulatory Compliance training that equips professionals with the necessary skills and knowledge to effectively prevent, detect, and report money laundering and Financial crime activities..

Why Choose Us?

EXPERTISE

Our Local Insight experience in providing AML/CFT and Regulatory Compliance training in Malaysia. Discover how his compliance training modules can help your business stay ahead of the curve.

CUSTOMIZATION

Tailored training programs to meet specific organizational needs. With his expert guidance, you can ensure that your team is up-to-date on the latest regulations and best practices.

COMMITMENT

Dedicated to delivering high quality & impactful training.

LOCAL INSIGHT

Deep understanding of the Malaysian regulatory landscape. Learn from a proven leader, and gain the confidence to navigate compliance with ease.