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CORRUPTION FOOTPRINT: LEARN & PREVENT FOR CIMB BANK BERHAD SIRI 2/2025

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Programme Name
CORRUPTION FOOTPRINT: LEARN & PREVENT FOR CIMB BANK BERHAD SIRI 2/2025
Date Program
20 Sep 2025
Date Closed Program
01 Jan 1970
Target Group
Pegawai dan kakitangan CIMB Bank Berhad
Method
  1. Dilaksanakan secara bersemuka.
Status Program
Ended
Programme Location
Akademi Nazir Razak, Bangi, SELANGOR
Fee
FREE
Organizer
SCHOOL OF INVESTIGATION AND FORENSICS
Objective

1) Pengenalan kepada Akta SPRM 2009

2) Pengenalan kepada Kesalahan Organisasi Komersial

3) Pengenalan kepada Risiko Pengubahan Wang Haram

Programme Requirement

Pegawai dan kakitangan CIMB Bank Berhad

Coordinator
Mohd Ridzwan bin Razali
mridzwan@sprm.gov.my
0362092800
Secretary
MOHD RIDZWAN BIN RAZALI
mridzwan@sprm.gov.my
0132688836
Attachement
Tiada Lampiran