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Events
- Central Region Engagement Session
- East Malaysia Region Engagement Session
- Southern Region Engagement Session
- Northern Region Engagement Session
- Quarter 3
- Quarter 2
- Quarter 1
- The Remittance Association Singapore (RAS) – Partners Across the Straits
- Foreign Exchange & Remittance Group (FERG) – The Emirati Connection
- Meeting with NS Cashpoint CEO on Getting Connected with the Foreign Exchange and Remittance Group (FERG)
- Meetings with Pos Malaysia Berhad (PMB) for Better Participation
- Malaysian Anti-Corruption Commission (MACC)
- Ministry of Finance (MOF)
- Ministry of Tourism, Arts and Culture (MOTAC)
- Taklimat Pelan Anti-Rasuah Organisasi dengan Suruhanjaya Pencegahan Rasuah Malaysia (SPRM)
- Combating Terrorism Financing in Malaysia
- Communication of National ML/TF Risk Assessment (NRA) 2020 – Money Services Business
- Agensi Kaunseling dan Pengurusan Kredit (AKPK) – Getting Help to Manage your Financial Challenges
- Master Series 1: Sharing Session with FIED
- Farewell and Appreciation Dinner for Director of MSBR, Bank Negara Malaysia
- MSB Directors Education Programme (MDEP)
- AML/CFT Masterclass
- Finance Accreditation Agency
- Compliance Officers Certification Programmes
- MINDA PowerTalk entitled Perception Meets & Reality: Malaysian Family Owned Businesses (FOBs)
- AML/CFT Teller Module
Resources
- Annual General Meeting 2022
- MAMSB New Office
- Jessica Chew Cheng Lian: Remittance flows – benefitting lives in Malaysia and abroad
- President’s Opening Remarks 2018 AGM
- Discussion With MACC On AML Awareness
- Director Of MSBR Farewell & Appreciation Dinner
- Authorisation Letters Issued For Work-Related Travel
- Loan Moratorium Available to Those Who Have Lost Jobs Due to MCO
Training
- Fundamental of Cyber Security for Money Changers
- Module 4 – Understanding and Application of Risk Based Approach
- Module 3 – Managing Suspicious Transactions
- Module 2 – Customer Due Diligence Process
- Module 1 – Understanding the AML/CFT Framework
- AML/CFT Teller Module (Frontliner Workshop)
- MSB – Directors’ Education Programme (MDEP)
- MSB – Directors’ Education Programme (MDEP)
- Module 2 – Customer Due Diligence Process
- Regional Exam Session for Module 3 and Module 4
- Module 1 – Understanding the AML/CFT Framework