Fraud and Risk Management > Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001

Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001

4.6

Course Objective

By the end of the course, participants will be able to:

Identifying Red Flags and prevent Money Laundering
Define Money Laundering and its cycle
Identify how Money Laundering can be
committed
Apply the GCC and international law and
regulations on Anti-Money Laundering
Analyze financial records and identify
possible leads
Apply methods to prove income or funds
from unknown sources
Understand the Anti-Money Laundering Cycle
Money Laundering Methods
Understand Anti-Money Laundering Laws and
Regulations
Have a Risk Based Approach towards Fraud
Detection and Prevention

Target Audience

This course is suitable for senior managers with responsibility for, or involvement in, the development or implementation of Anti-Money Laundering policies and procedures. It will also highly benefit financial officers, financial controllers, accountants, Money Laundering reporting officers, compliance officers, managers, auditors and staff with duties requiring Anti- Money Laundering compliance..

Methodology

Highly Interactive Session, with a bilateral
approach to the subject matter allowing
participants to share incidences at respective
work locations.
: Short Video Presentation
: Mind Mapping and Recap Sessions
: Case Studies on various Crisis Management
Success and Failures
: Ice Breaking / Monotony Breaking Sessions –
Purpose of rejuvenating the mind
: Group Activity / Desktop Exercise

Course Modules

Module I. General Provisions of Anti Money Laundering, Anti Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA)
Module 2. Money Laundering, Terrorism Financing and Asset Forfeiture
Module 3. Co-related Laws (Relevance and Applicability in a Commercial Organisation Alongside (AMLA 2001)
Module 4: Compliance Framework
Module 5. Identifying Red Flags (Risk Indicators)
Module 6. Preventive Measures (Due Diligence and Verification Process)
Q & A Session

Get To Know The Trainer

Suresh is trained and certified as an auditor and practitioner in the specialized area of Risk Management under the auspices of United States of America Customs and Border Protection(CTPAT Standards) and Transported Asset Protection Association (TAPA Standards), Asia. He is currently the Managing Director of Paradigm Resources specialized in providing risk management / assessment services for internal / external associates; consultation on brand standards / management / protection; contract management; outsourcing & subcontracting; and; human resources training and development programmes on various specialized topics, predominantly, risk management related subject matters, either on an one off or project basis.

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PARTICIPANT REVIEWS FOR THIS COURSE

4.6

ZY
ZUHILA MOHAMED YUSOFF
Senior Executive, Others
5
AH
Asmah binti Hashim
Executive, HR / Learning and Development
5
JT
JAMALIAH BINTI TABARDIN
Junior Executive, Operations
5
Goods Lesson for knowledgeable.
N
Norazizah
Junior Executive, Administration / Secretarial
5
BP
Bathmawathi Paramasivam
Assistant Manager, Quality Assurance
5
LJ
Laila Suzana Binti Ahmad Jaini
Junior Executive, Others
5
NN
Norashikin Mohamad Nasir
Executive, Operations
5
LP
LIM KOK PENG
Assistant Manager, Others
5
SA
SALWA BINTI ABDULLAH AYEOP
Assistant Manager, HR / Learning and Development
5
IH
Irzawati Binti Hashim
Senior Executive, Operations
5
MZ
Muhammad Syafiq Bin Mohd Zainuddin
Executive, HR / Learning and Development
5
Nice presenter & speaker
ZZ
ZHAIM NAFIS BIN ZUASLI
Executive, Others
5
NN
Nurul Najwa
Junior Executive, Accounting and Finance
5
Thank you for your effort
WS
WAN ELLYA FARHANI BINTI WAN SUHAIMI
Executive, Others
5
s
shazlin
Senior Executive, IT Management
5
thankyou for your effort to complete the training!
MA
Muhammad Faiz bin Alias
Junior Executive, Accounting and Finance
5
MM
Matthias Obrey M MAJIN
Senior Executive, Marketing / Design
5
EN
Eliena Sherlyn Norman
Executive, Marketing / Design
5
RT
Rukaya Binti Takka
Manager / Supervisor, Marketing / Design
5
JJ
Jasmeen John Jinau
Executive, Marketing / Design
5
Good
KF
Kau Shu Fui
Executive, Accounting and Finance
5
E
Eswaran
Manager / Supervisor, Sales
5
SM
Sarotana Vasuki Marimuthu
Junior Executive, Others
5
MS
Muslinah Sumin
Executive, Corporate Communications
5
JP
Joshua Peter
Executive, Marketing / Design
5
Clear & recommended
LC
LEE LI CHIEN
Executive, Operations
5
JL
Jenny Nasry Landus
Junior Executive, Administration / Secretarial
5
LG
Lozing Anak Goheng
Executive, Operations
5
LM
Lily Morshidi
Executive, Administration / Secretarial
5
SA
SAIFUL SAPUWAN BIN AZIMI
Junior Executive, Administration / Secretarial
5
EL
Edward Yeow Hoe Leng
Assistant Manager, Marketing / Design
5
JY
Jonathan Foo Tian Yu
Executive, Operations
5
RO
Rozilawati Binti Othman
Junior Executive, Others
5
TJ
Tan Sue Jeen
Assistant Manager, Others
5
SM
Syafiq Mazuki
Executive, Accounting and Finance
5
GC
Gary Chow
Manager / Supervisor, Others
5
LF
Lee Gah Fong
Executive, Operations
5
CY
Chin Kim Yen
Senior Manager, Quality Assurance
5
Good and informative.
TC
Tan Hon Chuan
Manager / Supervisor, Others
5
S
Shida
Executive, Operations
5
NZ
NURUL NAJIHA BINTI MOHD ZAFRI
Executive, Operations
5
CK
Chow Lak Keong
Manager / Supervisor, Quality Assurance
5
NH
NOR HANIS
C-Level, Marketing / Design
5
NS
Nur Amirah binti Suhaimi
Manager / Supervisor, Marketing / Design
5
SM
Suraya Mansor
Assistant Manager, Others
5
Cm
Chee hui min
Executive, Marketing / Design
5
SS
Syahrul Zakri bin Shahar
Manager / Supervisor, Others
5
NB
Norhidayah Binti Bahari
Junior Executive, Marketing / Design
5
NR
Nuraidatusiha Rahmat
Senior Executive, Others
5
Rt
Richard tee
Manager / Supervisor, Others
5
MT
Murugappan Thiyagarajan
Senior Executive, IT Management
5
sk
suresh kumar
Executive, Marketing / Design
5
Ws
Wendy wong wen shia
Executive, Operations
5
NN
Ng Hui Na
Assistant Manager, Sales
5
NN
Nurfara Hana Binti Mohamed Nasir
Senior Executive, Operations
5
VK
Vivian Ngu Shin Kion
Senior Executive, Marketing / Design
5
ML
Miruselah Abdul Latif
Junior Executive, Accounting and Finance
5
HY
Hisham Bin Mohd Yunus
Manager / Supervisor, Sales
5
LW
LEE MEI WAN
Executive, Sales
5
T
Tracy
Assistant Manager, Marketing / Design
5
MS
Mazlina binti Seman
C-Level, Operations
5
mm
masni marlan
Junior Executive, Accounting and Finance
5
RR
Rosnaida Binti Ab Rashid
Executive, Sales
5
LE
Lim Poh Eng
Junior Executive, Accounting and Finance
5
MH
Mei jye Ting Herbert
Senior Executive, Operations
5
h
hooitheng.khaw
Executive, Operations
5
sJ
susila Josephine
Junior Executive, Accounting and Finance
5
HT
Hooi Theng.khaw
Executive, Operations
5
LY
Lim Shih Yuen
Assistant Manager, Others
5
Sk
Shalini krishnan
Senior Executive, Operations
5
FS
Fong Sai Soon
Senior Manager, Sales
5
NS
Noor Hazlina Binti Samsuri
Assistant Manager, Sales
5
ZM
Zukhada Binti Man
Manager / Supervisor, Sales
5
AM
ANNA SEE YAN MIN
Executive, Sales
5
MN
Muhammad Ibrahim Adham Bin Nurrolaqmar
Executive, Sales
5
V
Venkatesh
Manager / Supervisor, IT Management
5
SH
Sofia Naznim Binti Mohd Hashim
Senior Manager, Others
5
AL
Adrian Lim
Senior Manager, IT Management
5
Excellent and informative training. Suresh is a very engaging speaker.
WA
Wan Hafiz Bin Wan Ahmad
Assistant Manager, Marketing / Design
5
Ww
Wong chee wai
Executive, Marketing / Design
5
SB
Shaik Heena Begum
Junior Executive, Project Management
5
KA
Khairulbariyah Ahmad
Manager / Supervisor, IT Management
5
MM
Mohammad Sufee Izzuddin bin Mahbob
Manager / Supervisor, Sales
5
Very informative and interactive session!
na
noorazlina abdullah
Executive, Administration / Secretarial
5
SS
Shasitharan Shan Shanmugam
Assistant Manager, Customer Service / Hospitality
5
Very good training session and awesome Trainer Suresh.
SG
Shanker Gunasegran
Manager / Supervisor, IT Management
5
BV
Balamurugan A/L Vaiyamuthu
Manager / Supervisor, IT Management
5
TY
TAN PEI YEEN
Senior Manager, Others
5
HR
Haslin Nadia Mohamad Roslan
Senior Executive, Sales
5
MH
Muhamad Rusdan Bin Hassan
Senior Executive, Customer Service / Hospitality
5
EC
Esther Cheong
Manager / Supervisor, Accounting and Finance
5
FF
Fadzleena bt Mohamad Fadzil
Manager / Supervisor, Legal
5
SR
Shaminee Devi Ramanaidu
Senior Executive, IT Management
5
Very good
NS
Nareshan A/L Sundaranathan
Executive, Accounting and Finance
5
MD
Muhammad Ashraff Daud
Assistant Manager, IT Management
5
Easy and quick
Th
Tan chay hin
Senior Executive, Others
5
LS
Lai Yun Shau
Executive, Others
5
Ls
Lizam salaman
Junior Executive, Administration / Secretarial
5
Ps
Pavitthiran a/l sundarajah
Junior Executive, Customer Service / Hospitality
5
AW
A’zim Wazir
Junior Executive, IT Management
5
MN
Muhammad Naqib
Executive, IT Management
5
MM
Muhamad Shahidan bin Mahbib
Junior Executive, Others
5
JY
Jeremiah Vun Shen Yuong
Assistant Manager, Legal
5
NA
Norapisah Ahmat
Manager / Supervisor, IT Management
5
good
Nr
Nor aziraa bt raslan
Junior Executive, Administration / Secretarial
5
TW
Tan Chin Wei
Assistant Manager, IT Management
5
LL
Leong Yee Ling
Manager / Supervisor, Others
5
HH
Howard Tuay Chee Hoe
Junior Executive, IT Management
5
ZA
Zaharah Binti Ali@Aris
Executive, Operations
5
Good👍👍
Sn
Sharipah mat nawawi
Assistant Manager, Operations
5
.
KN
Kartina Binti Mohd Nor
Junior Executive, Operations
5
SR
SALASIAH AB RASHID
Junior Executive, Operations
5
LL
Leonardo Loh
Senior Executive, Marketing / Design
5
PG
Punitha Ganesan
Senior Executive, IT Management
5
SM
Suresh Maria
Senior Manager, Accounting and Finance
5
Ip
Irene patricia
Senior Executive, Others
5
Very good
AZ
Azzri Bin Che Zahari
Senior Manager, Others
5
NH
Nor Adhariah binti Mohd Hassim
Senior Executive, Others
5
Good info and knowledge.
NH
Nur Afiqah binti Mohamad Haniff
Executive, Marketing / Design
5
PB
PRABHU A/L BASKARAN
Senior Executive, IT Management
5
IT
Ikmal Shafiq bin Ahmad Taufek
Junior Executive, IT Management
5
MN
Muhammed Nazrin bin Nordin
Senior Executive, IT Management
5
NI
Nur Adlin Afini binti Che Ismail
Executive, Others
5
HH
Hamzah Hamidon
Executive, IT Management
5
NS
NUR NISYA FARAH BINTI MOHD SYARMAN
Executive, Customer Service / Hospitality
5
ND
Najeshda Anand Deshpande
Manager / Supervisor, Accounting and Finance
5
GK
GADDAM SANTHOSH KUMAR
Senior Executive, IT Management
5
MD
Manoj Kumar Das
Senior Manager, IT Management
5
Great
IR
ILAVENIL A/P BALU RAJAH
Senior Executive, Accounting and Finance
5
HK
Ho Gaik Choo Katherine
Manager / Supervisor, IT Management
5
AB
Abdul Rahman Bin Baharudin
Senior Executive, Others
5
NS
Nur Syuhada Shafiee
Manager / Supervisor, Others
5
UZ
UMAR FARUQ ZAMANURI
Executive, IT Management
5
QP
Quentin Plourdeau
Junior Executive, Engineering
5
Great !!
LS
Lim Chong Sheng
Senior Manager, Others
5
Knowledgeable trainer with actual case studies.
PR
Piriya Ramasandran
Manager / Supervisor, Accounting and Finance
5
good
OY
Ong Xiao Yan
Senior Executive, Others
5
CS
Christina Lim Phui San
Manager / Supervisor, Others
5
WS
Wong Kean Seong
Director, Others
5
VP
Veloshan Pillay
Senior Manager, IT Management
5
KJ
Kieren Phang Whey Jian
Senior Executive, Marketing / Design
5
JC
Jose Bin Irwan Chong
Senior Manager, Accounting and Finance
5
FK
FRANKIE WONG WAI KEAT
Senior Manager, IT Management
5
MORE UNDERSTAND ON AMLA
PR
PRAKAS RAO
Assistant Manager, Operations
5
LN
Lalitha Nair
Senior Executive, Operations
5
TM
Thavarajasingam Magaswaran
Senior Executive, Operations
5
SP
Suchatri A/L Bon Pelum
Senior Executive, Operations
5
HC
How Min Chih
Senior Manager, IT Management
5
YY
Yuhaizan Yusoff
Manager / Supervisor, Others
5
SS
Soo Cheng Soon
Senior Manager, Others
5
CY
CHIA SIN YEW
Senior Manager, Operations
5
MZ
MOHD ALIFNOR BIN ZAINOL
C-Level, Sales
5
SS
S Theven Subramaniam
Manager / Supervisor, Accounting and Finance
5
MJ
Mohd Rosli Mat Jusoh
Senior Manager, Others
5
S@
SUMATHI A/P AJIMALAM @ATHIMOLOM
Assistant Manager, IT Management
5
Very good
PS
Parameswara Supramaniam
Manager / Supervisor, Operations
5
Very useful knowledge for company and country.
AH
Amir Danial Hamdan
Executive, Others
5
The trainer is good. learnt a lot from the session.
NM
Nurzanisah Binti M.Warib
Senior Executive, Marketing / Design
5
Enjoy the training & easy to understand.
ZZ
ZULIAMASNI BINTI ZAIDI
Senior Executive, Operations
5
SS
Syazwani Binti Shafiee
Executive, Operations
5
NR
Noor Baizura Rusli
Senior Executive, Others
5
👍🏻
Rs
Rozita bt subakir
Senior Executive, Operations
5
Ok
NL
Ng Ai Leng
Senior Manager, Others
5
ID
Izzah Diyanah
Junior Executive, IT Management
5
AH
Amirah Bt Hamlan
Senior Executive, Operations
5
FI
Fakhrul Syahmin Bin Ibrahim
Executive, Operations
5
AH
Abu Bakar Hashim
Manager / Supervisor, Operations
5
MK
MUHAMAD NAZRUL NAIM BIN KAMARUZZAMAN
Senior Executive, Operations
5
CS
Choy Yiing Shin
Senior Manager, Accounting and Finance
5
MO
Michael Wong Ho On
Senior Manager, Sales
5
MS
Mazlina Seman
C-Level, Customer Service / Hospitality
5
SJ
Susila Josephine
C-Level, Accounting and Finance
5
GH
GAN TONG HUAT
Senior Manager, Sales
5
SK
SIM GHIM KWEI
Senior Executive, Marketing / Design
5
Not applicable
MN
Mohd Faiz Bin Mohd Nasir
Executive, Administration / Secretarial
5
RP
Ragini G. Perumal
Assistant Manager, Sales
5
LY
LAI XUE YI
Junior Executive, Operations
5
NL
NG YEE LING
Executive, Marketing / Design
5
NM
NOOR A'IN BINTI MAIDIN
Senior Executive, Marketing / Design
5
IM
Izzatul Alisya binti Mazlan
Junior Executive, Marketing / Design
5
Love!
IR
Iffat Immanena Rydza
Executive, Marketing / Design
5
DK
DAYANG SITI FAZLINA BT ABANG KAMARUDIN
Senior Executive, Operations
5
AG
Anthony Griffon
Junior Executive, Operations
5
Good
MB
Mohamed Shaharil Bin Mohamed Bakhari
Senior Manager, Sales
5
Rs
Rodziah bt shafie
Executive, Operations
5
NK
Norziah Binti Abdul Kahar
Executive, Accounting and Finance
5
Aa
Anti money laundering, anti terrorism financing & proceeds of unlawful activities
Senior Manager, Operations
5
Recommend for others to attend as it’s a eye opener.
ss
syarifatul 'azhma saripudin
Senior Executive, Operations
5
Excellent course..the best trainer that we had today..good job & well done
HK
Hamdan Bin Karim
Manager / Supervisor, Marketing / Design
5
AA
Asmawani binti Zainol Abidin
Executive, Operations
5
FD
Firdaus Mohd Din
Executive, Operations
5
Knowledgeable and enjoy the course👍🏻
MZ
Mohd Farhan Bin Zulkifli
Manager / Supervisor, Marketing / Design
5
NZ
Nur Iqbal Hana Binti Ahmad Zulkifli
Junior Executive, Marketing / Design
5
NH
NURUL FARAHANA BINTI ABDUL HALIM
Junior Executive, Operations
5
LM
LIEW KIN MUN
Senior Manager, Accounting and Finance
5
MH
Munirah Huda Binti Harisfabillah
Executive, Accounting and Finance
5
AH
Alvin Yap Hon Heong
Senior Manager, Procurement / Purchasing
5
EK
Esther Chew Lay Kuan
Senior Manager, Marketing / Design
5
MJ
MOHD HAFIZ BIN ABD JALIL
Manager / Supervisor, Others
5
CY
Chong Wei Yung
Assistant Manager, Marketing / Design
5
MA
Mohd Anuar Bin Ariffin
Manager / Supervisor, Others
5
ST
Sumathi Thiagaraja
Manager / Supervisor, IT Management
5
BV
Bajing Fzal A/L V.P.Govindasamy
Senior Executive, IT Management
5
He is funny and good speaker that attract everyone for the topic he is giving
AY
Amir Hakim Bin Mohamad Yusof
Senior Executive, Operations
5
P
Phebe
Executive, Marketing / Design
5
Tl
Tam hse leng
Senior Executive, Marketing / Design
5
MH
MOHD NUZUL BIN HARON
Executive, Others
5
KP
Kathirvan Pramasivam
Executive, Engineering
5
NC
Nelson LOO SOON Chin
Junior Executive, IT Management
5
KP
Kasturi Puvanesvaran
Assistant Manager, Legal
5
YM
Yuvasreetharan Muregesu
C-Level, IT Management
5
AM
AHMAD MUSTAFFA BIN MAZLAN
Senior Executive, Project Management
5
NN
Nelson Ng
Manager / Supervisor, Marketing / Design
5
Great
LT
Lily Ting
Manager / Supervisor, Marketing / Design
5
C(
CHENG AI TI (MICHELLE)
Assistant Manager, Marketing / Design
5
h(
hooitheng.khaw (Winnie)
Executive, Operations
5
ZM
Zukhada Binti Man
Manager / Supervisor, Sales
5
CP
Chua Sze Ping
Assistant Manager, Operations
5
NN
Nursyahirah Binti Md Nadzri
Manager / Supervisor, Accounting and Finance
5
Fun, informative and interactive.
NJ
Noorfadema binti Mohd Jumat
Assistant Manager, Others
5
NM
Nor Hayati Abdul Manaf
Senior Executive, Accounting and Finance
5
HA
Hawariah Mohd Ariffin
Senior Manager, Others
5
NJ
Nooraliza Jaffar
Senior Executive, Operations
5
SO
SUPIAWATI OTHMAN
Executive, Operations
5
TX
TAN JIAN XING
Senior Executive, Operations
5
Knowledgable trainer - Mr. Suresh Kumar
LL
Linda Sida Labo
Assistant Manager, Operations
5
KK
Kanagasabai Krishnan
Senior Manager, Others
5
NH
Norzan Binti Hussin
Senior Executive, Operations
5
Ps
Parveen kaur a/p mohkam singh
Senior Manager, Others
5
Kudos to Mr Suresh the trainer as he mad the session very interactive and fun.
FG
Faatin Aqeela binti Ghazali
Senior Executive, IT Management
5
AK
Arvin Raj Kantha Kumar
Manager / Supervisor, Others
5
NR
Nur Farah Izzati Binti Roslan
Senior Executive, Operations
5
I
Izura
Junior Executive, Administration / Secretarial
5
NH
Nor Afiqah Izzati Binti Mohd Hadzir
Executive, Others
5
Fh
Fatin amirah hurul ien binti hata
Executive, Accounting and Finance
5
AH
Anis Suraya binti Husny
Junior Executive, IT Management
5
NJ
Nabilah Huda binti Jamaluddin
Senior Executive, Accounting and Finance
5
IK
Indika Kularatne
Senior Manager, IT Management
5
AK
Anbu Kandasamy
Senior Manager, Others
5
NH
NUR HAFEEZA MOHAMMAD HAMDAN
Junior Executive, Others
5
NN
Noor Syazwan Adli Nordin
Senior Executive, IT Management
5
SS
Shivaneson A/L Suppiah
Junior Executive, Others
5
Great trainer
MF
Muhammad Hafizuddin Bin Fazir
Senior Executive, IT Management
5
GH
Gan Zhi Hian
Manager / Supervisor, IT Management
5
RH
Ronald Oh Kin Hung
Junior Executive, Legal
5
CO
Chong Yoon Onn
Manager / Supervisor, IT Management
5
TS
TAN QI SHENG
Junior Executive, Others
5
SK
Shariza Umira Puteri Binti Kamarozzaman
Manager / Supervisor, IT Management
5
The trainer is very good & knowledgeable.
TW
Tan Ed Wyn
Senior Manager, Accounting and Finance
5
BB
Bryan Wong Wen Bin
Executive, Others
5
Na
Nurul athirah
Senior Executive, Administration / Secretarial
5
Thank you suresh
LL
Low Kam Liang
Manager / Supervisor, Project Management
5
LV
Lim Jia Voon
Junior Executive, Others
5
BL
Benedict Tan Wen Liang
Assistant Manager, Project Management
5
Our trainer was knowledgeable, experienced, and engaging.
RJ
Rozieana Jamaluddin
Senior Manager, Corporate Communications
5
LM
Liew Chyi Ming
Manager / Supervisor, IT Management
5
MZ
MUHAMMAD AFIQ ZULHAFIZ BIN ZULKIFLI
Junior Executive, IT Management
5
Nice and clear refreshing
RH
Ronald Chow Kin Hou
Manager / Supervisor, IT Management
5
AS
A.Kajal Kaur Peddeh a/p Sarabjit Singh
Executive, Accounting and Finance
5
TJ
Tan Tze Jin
Junior Executive, Accounting and Finance
5
nS
nadiah Said
Assistant Manager, Marketing / Design
5
TC
THINASH KUMAR A/L CHANDRASHAKERAN
Senior Manager, Others
5
AH
AHMAD SYARIFUDDIN BIN HARUN
Senior Executive, IT Management
5
MG
Michael Indran Gopalan
Senior Manager, Sales
5
OC
OOI KIN CHEE
Senior Executive, Others
5
Nr
Nur ameera binti ramli
Senior Executive, Manufacturing / Production
5
Jg
Jason gomez
Manager / Supervisor, Marketing / Design
5
KM
Kunaseelan Moorthy
Senior Manager, IT Management
5
JZ
Jasmeen Aimi Syazwani bt Zalani
Junior Executive, Others
5
RC
Racheel Chan
Senior Manager, Accounting and Finance
5
SM
Shariffa Nur Syafiqah Said Mohamed
Junior Executive, IT Management
5
Nn
Nabil idraki izzat bin norzaidi
Executive, Sales
5
VS
Vasathala Selvarajah
Senior Executive, Others
4
JM
Joly A/p Mathews
Executive, Others
4
This course is informative and interesting and useful in your day to activities and job. Recommend every individual to attend.
ID
Izman M Din
Senior Executive, Accounting and Finance
4
SC
Sew Boon Chee
Junior Executive, Others
4
AI
Abd Majid Bin Idris
Senior Manager, HR / Learning and Development
4
FJ
FLORENCE JUMPITA
Manager / Supervisor, Accounting and Finance
4
LI
Lili Mawarni Idris
Assistant Manager, Sales
4
SK
SALMIAH BINTI KASSIM
Senior Executive, Others
4
ML
Minah Lim
Junior Executive, Marketing / Design
4
RB
Rose Binti Boniface
Executive, Marketing / Design
4
NM
Norasyikin Binti Abd Malek
C-Level, Engineering
4
As a good trainer & fluent in malay
SM
Siti Aishah Mahmud
Junior Executive, Marketing / Design
4
nz
nurnadiah binti zulkifli
Junior Executive, Marketing / Design
4
CY
Chin Chii Yong
Assistant Manager, Marketing / Design
4
LF
Leong Kim Foon
Senior Manager, Others
4
TM
Tay Li May
Manager / Supervisor, Others
4
ES
Elaine Ng Suat Shen
Executive, Others
4
AH
Amir Danial Hamdan
Executive, Others
4
MJ
Mohd Rosli Mat Jusoh
Senior Manager, Others
4
S
Srikanth
Junior Executive, Others
4
HO
Hazlinda Binti Osman
Assistant Manager, Operations
4
FK
Foo Say Kun
Manager / Supervisor, Sales
4
RD
Rajesh Dakshinamoorthy
Manager / Supervisor, Project Management
4
Good
SM
Samsul Aripin Bin Misdar
Senior Executive, IT Management
4
TS
Tan Feei Shan
Manager / Supervisor, Accounting and Finance
4
SK
Siew Mun Keat
Manager / Supervisor, IT Management
4
MM
Melissa Monteiro
Junior Executive, Operations
4
CL
CHONG YEE LIN
Assistant Manager, Operations
4
SK
Sim Ghim Kwei
Senior Executive, Marketing / Design
4
ZZ
Zaleha binti Zakaria
Executive, Others
4
MF
Margaret Chung Vun Fung
Junior Executive, Accounting and Finance
4
mk
mayzatul salwa binti muhamad khudori
Senior Executive, Operations
4
CL
CHONG HON LIAN
Assistant Manager, Marketing / Design
4
TN
Tho Vin Nie
Senior Executive, Operations
4
UC
UNG BOON CHOON
Senior Manager, Sales
4
LB
LIM WAN BUN
Manager / Supervisor, Operations
4
T
Thenagaran
Assistant Manager, Others
4
TW
TEH CUI WEN
Senior Manager, Accounting and Finance
4
NO
Norhana Othman
Senior Manager, Others
4
KK
Koh Cin Kiang
Assistant Manager, Others
4
MR
Mohd Shakir Zubayrie Bin Rozali
Executive, Others
4
LT
LIAU CHU TENG
Senior Executive, IT Management
4
Lw
Leong Kah wai
Assistant Manager, Accounting and Finance
4
MS
MOHD SAZLI BIN SABARUDDIN
Executive, Operations
4
HY
Hairus Faezah Yahya
Junior Executive, Operations
4
Nf
Nurul fakry hisyam bin ahmad faiz
Executive, Others
4
EH
Elfira Binti Hendri
Senior Executive, Others
4
Good
RA
Roy Azry Mohd Erwin Affendy
Executive, Administration / Secretarial
4
NY
Noruakramiyah Binti Mat Yacob
Senior Executive, Others
4
PB
Parthiban Balakrishnan
Senior Executive, IT Management
4
Good session and learned new things
WL
William Thambie Anak Lanyun
Senior Executive, Others
4
LC
Lee Wai Ching
Senior Manager, Accounting and Finance
4
SA
Shawn Julian Kilroy Augustin
Senior Manager, Others
4
Real cases were referred to and this was very helpful. The trainer Suresh was very approachable, attentive and friendly.
CH
Chye Kah Hoe
Executive, Others
4
HB
Hareesh Bharadwaj
Manager / Supervisor, IT Management
4
KA
Ku Lay Ann
Executive, IT Management
4
JJ
J.Lavanya Jayakobi
Senior Executive, Others
4
AH
Aqilah Munira Binti Abdul Halim
Junior Executive, Accounting and Finance
4
TP
Than Chun Puay
Manager / Supervisor, Operations
4
AR
ALIA FARHANAH BINTI MOHD RASHID
Junior Executive, Others
4
TC
Tan Wan Chin
Assistant Manager, Accounting and Finance
4
TY
TAN SHIN YEE
Manager / Supervisor, Accounting and Finance
4
PL
Phang Yi Ling
Assistant Manager, Accounting and Finance
4
KC
Khoo Chong Chin
Manager / Supervisor, Accounting and Finance
4
NI
NURAIN BINTI ISHAK
Executive, Operations
4
NH
Norozi Che Hamid
Manager / Supervisor, Sales
4
LC
Lim Nget Chin
Senior Executive, Operations
4
Good
CL
Chong Yee Lin
Assistant Manager, Sales
4
OY
Oh Chin Yap
Senior Manager, Sales
4
SM
Siti Farah Binti Mohamad Masri
Senior Executive, Operations
4
PP
Peter Ho Sie Pau
Assistant Manager, Marketing / Design
4
ST
Shuknee Thien
Junior Executive, Accounting and Finance
4
DR
DIONYSIUS RICHARD
Manager / Supervisor, Sales
4
Lh
Loo Chai hiang
Senior Manager, Marketing / Design
4
LW
Lew Xiao Wei
Senior Executive, Marketing / Design
4
RC
Roy Siew Heng Cheong
Director, Marketing / Design
4
SD
Sarah Syahirah Binti Mohamad Daud
Assistant Manager, IT Management
4
MA
MUHAMMAD FIRDAUS BIN ATAN
Manager / Supervisor, Others
4
CK
Chian Er Kang
Manager / Supervisor, Others
4
PM
Priscilla Wong Siew Ming
Senior Executive, IT Management
4
AK
Arujunan Kunalan
Manager / Supervisor, IT Management
4
Great Course
sy
sureen yeap
Manager / Supervisor, Marketing / Design
4
HK
Harini bt Kamarudin
Senior Executive, Marketing / Design
4
C
Cindy
Manager / Supervisor, Accounting and Finance
4
SM
Sukumar Madhavan
Executive, Others
4
TL
Tan Kwee Leng
Junior Executive, Accounting and Finance
4
JE
Jerry Edwards
Manager / Supervisor, Sales
4
B
Boonsiong.ong
Senior Manager, Marketing / Design
4
SB
Siti Bahiyah binti Mohd Badrin
Junior Executive, Accounting and Finance
4
Happy & not boring..trainer is very good n humble Tq.
SK
SIti Fatimah bt Kimi
Junior Executive, Accounting and Finance
4
Nil
LW
Lum Sheau Wenn
Senior Executive, Operations
4
KP
Ku Suan Ping
Senior Manager, Operations
4
SW
Seng Soo Wy
Senior Manager, Others
4
LP
Lee Chiew Ping
Senior Manager, Sales
4
LW
Lum Sheau Wenn
Senior Executive, Operations
4
KO
Kong Yon Ong
Assistant Manager, IT Management
4
HC
HEW YU CHENG
Assistant Manager, IT Management
4
Good
AX
Ashley Ng Lin Xian
Assistant Manager, Others
4
NH
Nur Hana Aneesa Binti Hamdan
Junior Executive, Accounting and Finance
4
NR
Nur Baizura binti Abdul Rahman
Senior Manager, Others
4
LY
Lilian Yap
Senior Manager, Others
4
LT
Lily Teh
Manager / Supervisor, Others
4
MA
Mahanom Abdullah
Manager / Supervisor, Corporate Communications
4
it was a good refresher course
WY
Wai Ming You
Executive, Accounting and Finance
4
C
Cath
Executive, Others
3
NA
Nor Azhar Bin Azlan
Junior Executive, Administration / Secretarial
3
JT
Jacqueline Tan Swee Tin
Junior Executive, Administration / Secretarial
3
Yes
HC
Harry Khor Cheow Cheng
Manager / Supervisor, Operations
3
Yb
Yeap bee bee
Senior Executive, Accounting and Finance
3
LE
Luciana Eric
Assistant Manager, Others
3
T
Trisha
Executive, Operations
3
LC
Lee Yat Choy
Manager / Supervisor, Operations
3
MS
Mohan Sinnasamy
Senior Manager, Others
3
BR
Bhuvan Ramanathan
Senior Manager, Project Management
3
SA
SITTI ASRIDAH BINTI ADDY
Junior Executive, Accounting and Finance
3
FK
Foong Chee Kwan
Senior Manager, Sales
3
TL
Tang Foong Leng
Senior Manager, Others
3
JR
Jeyamalar Ramalingam
Manager / Supervisor, Accounting and Finance
3
TP
Thee Lai Ping
Manager / Supervisor, Administration / Secretarial
3
CY
CHONG CHOY YAN
Manager / Supervisor, Administration / Secretarial
3
LC
Liew Sook Chuen
Senior Manager, Operations
3
LN
LOH POH NEE
Assistant Manager, Accounting and Finance
3
NI
Nurhayati Ismid
Junior Executive, Operations
3
JG
Joanne Goh
Junior Executive, Security
3