Creating flowchart is a community project to help compliance officers. Pls feedback to me directly which part need expansion, which part is cacat.
My contact number is +6012 203 8046
To help ease the stress on compliance of SSM Beneficial Ownership (BO) ... Upcoming Webinar on BO will include manual, flowchart, samples & templates + checklist
Upgrade 1️⃣: Flowchart Itemas will include Referencing to Latest Guideline Updates on
1.1 Companies Act 2016
1.2 Revised SSM BO Guidelines 17.12.2020
1.3 BNM AML/CFT Guidance 01.09.2020
Upgrade 2️⃣: Automating & Digitizing RBO with Google Apps & Workspace
❓ When is this Updated BO Webinar ?
Content Upgrade still in progress. Our Virtual Interns are now busy vomit blood on Content R&D of BO. 🤮🤧
Once Ready, we will announce via email & social media.
Download Now, Forget Tomorrow.
No Jam. No Parking. No Virus.
Learn Online. Bee Happy. 💐🐝
#beneficialownership #companiesact2016 #compliance
Music Source: https://www.bensound.com/
Cheaper Than Roti Canai Online Training
(English) Beneficial Owners S56 CA2016. Reporting Framework for Beneficial Ownership of Legal Persons (Year 2020)
Ms Mah Li Chen (MAICSA Chartered Secretary)
Total Training Duration: 11 hours 44 minutes
Click Here to Sign Up (RM 99)