👉🏻 Click here to Download Flowchart: Procedure of BNM AML/CFT & SSM Beneficial Ownership (BO) Compliance

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)