AMLA 2026 -Directors Focus

Instructor: Keynes Keynes

Course Ref: AMLA 2026 - Directors

Course Ref: AMLA 2026-Directors

This session covers the legislative update for Senior Management and Directors significant changes brought about by the AML/CFT/CPF (Misc. Prov.) Act 2026. With separate laws amended, this amendment is not for cosmetic purposes but signifies the will of lawmakers and regulators to bolster the national AML/CFT/CPF framework.

 

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Category : Regulatory
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CPD hrs/units: 1
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All plans include: ✓Expert Practitioner Led courses ✓Certificate of Completion with CPD units ✓Post training support ✓Completion report