Webinar Registration: AMLA Basics by HaloCheck
We are thrilled to invite you to our upcoming webinar on "AMLA Basics: Screening Techniques & how to spot red flags in money laundering" featuring the esteemed speaker, Sir Muhammad Nazri, AML Expert & ex-BNM Officer.

To secure your spot for this informative session, kindly complete the registration form below before or on 11th of October 2023. 
Name *
Email Address *
Position/Occupation *
Company Name *
Mobile Number
(For us to send over the Zoom link to the webinar)
 *
Are you currently using any Due Diligence Screening services? If yes, please state what is the name of the Due Diligence service:

If no, please answer "no"
 *
Would you be interested to know more about HaloCheck's Screening Services to help you comply with AMLA regulations? *
How did you hear about this event? *
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