SSM PRESENTATION SLIDE

National Seminar on Anti Money Laundering and Counter Terrorism Financing 2014
National Seminar on Anti Money Laundering and Counter Terrorism Financing 2014
Compliance of NPO - Company Limited by Guarantee (CLBG) : Issues and Challenges
Compliance of NPO - Company Limited by Guarantee (CLBG) : Issues and Challenges
New Challenges and Effectiveness in Administrative of NPO
New Challenges and Effectiveness in Administrative of NPO
Yayasan Budi Penyayang Malaysia
Yayasan Budi Penyayang Malaysia
Session 1 - Public Trust Moving Forward ROS
Public Trust Moving Forward ROS
Session 2 - New Dev of Money Laundering SSM
New Dev of Money Laundering SSM
Session 3 - Forum Managing Vulnerabilities MAKNA
Forum Managing Vulnerabilities MAKNA
Session 3 - Forum Managing Vulnerabilities MERCY
Forum Managing Vulnerabilities MERCY
Session 3 - Forum Managing Vulnerability Aman Palestin
Forum Managing Vulnerability Aman Palestin
Session 3 - Forum Managing Vulnerability Tun Hussein Onn Eye Hospital
Forum Managing Vulnerability Tun Hussein Onn Eye Hospital
Session 4 - Malaysia's Preparation on Mutual Evaluation and NPO Bank Negara
Malaysia's Preparation on Mutual Evaluation and NPO Bank Negara
Session 5 - AML CFT in Relation to NPOs
AML CFT in Relation to NPOs

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