(English) How to Prepare for SSM / BNM Inspection on Company Secretary Competency, BO & AML/CFT Compliance with AI Enhanced Tools
💻 Webinar Title : How to Prepare for SSM / BNM Inspection on Company Secretary Competency, BO & AML/CFT Compliance with AI Enhanced Tools
Dates & Masterclass Focus (2-Day Deep Dive):
Day 1 (Fri) 28 Nov 2025: Focus on Company Secretary Competency and Beneficial Ownership (BO).
Day 2 (Fri) 05 Dec 2025: Focus on AML/CFT/CPF, Court Cases & Recent Regulatory Enforcement Actions.
Time: 9.00am - 2pm
📅 Training Schedule:
Free Session : 9:00 AM – 10:00 AM ( 60 mins)
Break Time : 10:00 AM - 10:30 AM ( 30 mins)
Paid Session : 10:30 AM – 2:00 PM (210 mins)