18Nov 2026Wednesday
IN PERSON10 SIDC CPE points*PLVA-0003-R003Past session
AI-Driven AML & CFT – Enhancing Detection & Compliance
Regus Aurora Place Bukit Jalil
RM1,600per participant
View programme PLV professional training
AI-Driven AML & CFT
Choose a scheduled session for the full course outline, practical details and registration downloads.
Available sessions
26Jan 2027Tuesday
IN PERSON10 SIDC CPE points*PLVA-0003-R004Past session
AI-Driven AML & CFT – Enhancing Detection & Compliance
Emspaced @ KL Sentral, Menara Allianz Sentral
RM1,600per participant
View programme Find the right programme for your team.
Speak with Mr. Primus Lim or Ms. Yong about your training needs.