Home > Technical & Research > Announcements Updated: 18/01/2018
Members' Dialogue in Kota Kinabalu - AML/CFT Awareness Session  print
In collaboration with Bank Negara Malaysia (BNM), the Institute is organising a Members’ Dialogue on Anti Money Laundering / Counter Financing on Terrorism (AML/CFT) Awareness Session as follows:

Date : Friday, 2 February 2018
Time : 9.30 am-11.30am
Venue : Bank Negara Malaysia, Kota Kinabalu Office
Speakers : Representatives from the Financial Intelligent and Enforcement Department (FIED) of BNM

Please note that Members' Dialogues are open only to current Members, Graduates and Affiliates. Two (2) CPD hours will be accorded to members who attend the Dialogue. Registrations will be on a first come first served basis. Members based in Kota Kinabalu who are interested should register with the Sabah Region Liaison Centre by submitting the registration form to dorothy8288@gmail.com before 26 January 2018.

Members, Graduates and Affiliates who have registered for the Dialogue and are not able to attend should notify the Sabah Region Liaison Centre in advance so that your place can be offered to others on the waiting list. Please note that should you be absent from two Members' Dialogues, without informing the Sabah Region Liaison Centre in advance, your name will be placed on a black-list and you will not receive any preference for registration for future Members Dialogues.