Suspicious Transaction Report

Investigations Process Under Anti-Money Laundering

Identification of Beneficial Owner (BO)

About us

We help individuals acquire new skills or refine existing ones. In today's rapidly evolving workplaces, staying updated with the latest tools, technologies, and methodologies is essential for remaining competitive and effective.

Our mission

Training programs can ensure that employees understand and adhere to relevant laws, regulations, and industry standards. This reduces the risk of legal issues, compliance violations, and other costly mistakes

Contact us

Business Name: AML Training and Advisory Business Registration No: SA0490570

Contact us: +6019-294 6248
Write us: aml.training.advisory@gmail.com or nazri@amla.com.my

Investigations Process Under Anti-Money Laundering

Investigations Process Under Anti-Money Laundering

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