Introduction
Following the success of last year's series of training programmes in Kuala Lumpur, coupled with ongoing demand, specifically from local and regional tax and revenue authorities, IFCCT is delighted to be returning to Malaysia's capital to present a further series of meetings....more
The Course
The purpose of the course is to equip Income, Corporation and Customs & Excise officers with the tools to identify and respond to fraud, money laundering, terrorist financing and other financial crime...
Venue
Kuala Lumpur, located on the west coast of the peninsula of Malaysia, was originally a mining settlement in the late 1800s where tin was discovered at the confluence of the Klang and Gombak rivers...