AGC Far East Sdn. Bhd. default trainer, trainer at AGC Far East Sdn. Bhd.

AGC Far East Sdn. Bhd. default trainer

Trainer for AGC Far East Sdn. Bhd.


About this trainer

AGC Far East Sdn. Bhd is a leading provider of social compliance auditing, monitoring, and training services in Malaysia. As the local office of Accordia Global Compliance Group-USA and an APSCA registered organization, AGC Far East boasts extensive expertise in WRAP, SEDEX, FLA, and CTPAT audits. Their comprehensive training services equip professionals with the skills necessary for high standards of ethical compliance in various industries. Noteworthy is their focus on supply chain security and professional certification courses, reflecting their commitment to fostering proficient auditing professionals. The company's extensive international footprint and significant staffing indicate robust global capabilities and a well-rounded approach to social compliance.

Experience
16 years
Delivers in
USA (West Coast)USA (East Coast)USA (Other)AsiaEuropeAustralasiaIndiaUKUAECanada
Customisation
Off the shelfSome tailoringFull course design

Subjects

Finance (12)

Financial Risk AssessmentEnterprise Risk ManagementInternal ControlsRegulatory ComplianceFraud prevention and detectionDue DiligenceBanking operationsBaselAnti Money Laundering (AML) and Know Your Customer (KYC)Capital adequacyComplianceCybersecurity and financial crime prevention

training from JP¥300

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AGC Far East Sdn. Bhd. default trainer - AGC Far East Sdn. Bhd. | TTM