Immigration Malaysia | Malaysia My Second Home | Accounting Malaysia | Company Registration Malaysia | Business Registration Malaysia | Payroll in Malaysia
Due to the success of the previous Beyond Corporate House (BeyondCorporateGroup.com)`s Seminar Series, BeyondCorporateGroup.com invites the distinguished guests to attend the SEMINAR ON “BENEFITS OF PAYROLL OUTSOURCING” & LATEST GUIDELINES ON “ANTI-MONEY LAUNDERING AND ANTI-TERRORISM FINANCING ACT 2001 (AMLA)”, on Thursday 28th March 2013, 10.30 am – 12.00 pm, at Beyond Corporate House Meeting Room.
10.30 am Registration
10.45 am Benefits of Account & Payroll Outsourcing
Mrs. Atiqah Mohd Mokhtar – BeyondCorporateGroup.com, Account Manager
11.15 am Guidelines on Anti-Money Laundering and Anti-Terrorism Financing Act 2001
Mr. Mark Leong – BeyondCorporateGroup.com, Partner
11.30 am Coffee break and networking
12.00 pm End of Seminar
SPEAKERS & CONTENT
Mrs. Atiqah Mohd Mokhtar leads the Account Department at BeyondCorporateGroup.com, bringing to her clients the added values of cost effectiveness, flexibility, on time delivery. Her presentation aims to explain what are the pluses of account & payroll outsourcing, based on BeyondCorporateGroup.com`s success stories. You can also expect to understand more of how your interests & operations will be concretely handled by BeyondCorporateGroup.com`s professionals, and how your business will benefit from BeyondCorporateGroup.com`s financial consultancy & human resources advisory.
Mr. Mark Leong is the appointed AMLA Officer at BeyondCorporateGroup.com, in charge for lodging SPRs (Suspicious Transaction Report) to Bank Negara. The Seminar is meant to offer an overview on the latest Guidelines issued by Bank Negara on ALMA and how this might be relevant to your business, with stress on the customer`s due diligence. Points addressed will include: how to identify suspicious transactions; how to do your Know-Your-Client (KYC) Check; how to liaise with Bank Negara in case of any fraudulent actions detected.
Click here to download the Bank Negara-AMLA Guidelines
RSVP – LIMITED SEATS AVAILABLE
As limited seats are available, we encourage our guests to RSVP in advance to secure their COMPLIMENTARY INVITATION. For RSVP, kindly contact:
T: +603 – 2078 9990
We also provide other services such as Immigration Malaysia, Malaysia My Second Home, Accounting Malaysia, Company Registration Malaysia, Business Registration Malaysia, Payroll in Malaysia. Call us now +603-20789990 or visit our website http://www.beyondcorporategroup.com/ for more information!