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CORRUPTION FOOTPRINT: LEARN & PREVENT FOR CIMB BANK BERHAD SIRI 8/2025

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Programme Name
CORRUPTION FOOTPRINT: LEARN & PREVENT FOR CIMB BANK BERHAD SIRI 8/2025
Date Program
25 Oct 2025
Date Closed Program
01 Jan 1970
Target Group
Pengurus Cawangan (Branch Manager) CIMB
Method
  1. Program dilaksanakan secara atas talian.
Status Program
Open for Applications
Programme Location
Online
Fee
FREE
Organizer
SCHOOL OF INVESTIGATION AND FORENSICS
Objective

  1. Pengenalan kepada Akta Suruhanjaya Pencegahan Rasuah Malaysia 2009;
  2. Pengenalan kepada Kesalahan Organisasi Komersial;
  3. Pengenalan kepada Risiko Pengubahan Wang Haram.
Programme Requirement
  1. Pengurus Cawangan (Branch Manager) CIMB
Coordinator
Mohamad Jainiarudin bin Zainiar
mjainiarudin@sprm.gov.my
Attachement
Tiada Lampiran