(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)
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Course content

4 sections | 30 lessons