CRMC- Risk Management Concept

We would like to thank all the participants who joined us on this last training of the “Starting Learning” project on the importance of "Anti Money Laundering and Combating the Financing of Terrorisms" organized by CamEd Risk Management Club. We hope you enjoyed the session and learned something new and useful. 🙌 We would like to announce that the e-certificate has been sent to all participants that join physically. Congratulations! 🎉 Please check your email for the e-certificate! Stay tuned for more exciting events from CamEd Risk Management Club. We look forward to seeing you again soon. 👋

Dear Members, AML and CFT laws are crucial in auditing, ensuring the effectiveness of internal audit functions by providing an independent overview of an institution's processes, policies, and control against regulatory compliance. Enroll now to empower your banking career with the essential expertise of AML audit - safeguard compliance, mitigate risks, and enhance your professional value in the industry. For more information, Click the Link: http://tinyurl.com/2r47tvme For registration, please click the link: https://tinyurl.com/bdfadrk3 Deadline Registration: First Come First Served Contact us at: [email protected]/ [email protected] | 061 626 902 / 098 466 120.

សេចក្តីជូនដំណឹងស្តីពី "បច្ចុប្បន្នភាពនៃបញ្ជីក្រុមហ៊ុនដែលទទួលបាននីតិសម្បទាផ្តល់សេវាវិជ្ជាជីវៈគណនេយ្យ និង សវនកម្ម "

UPDATE: អង្គភាពប្រឆាំងអំពើពុករលួយនឹងបញ្ជូន លោក ខេង យ័ន ទៅតុលាការ នៅរសៀលថ្ងៃទី១៣ ខែមករា ឆ្នាំ២០២៤ នេះ #ACU JOIN US | @oa_channel

UPDATE: ចៅក្រមស៊ើបសួរ សម្រេចឃុំខ្លួន លោក ខេង យ័ន ក្រោមបទចោទ បទរំលោភអំណាច និងបទសម្អាតប្រាក់ #ACU ១. បទរំលោភអំណាច ផ្តន្ទាទោសដាក់ពន្ធនាគារ ពី ២ឆ្នាំ ទៅ ៥ឆ្នាំ និងពិន័យជាប្រាក់ពី ៤លានរៀល ទៅ ១០លានរៀល។ ២. បទសម្អាតប្រាក់ ផ្ដន្ទាទោសដាក់ពន្ធនាគារ ពី ២ឆ្នាំ ទៅ ៥ឆ្នាំ និងពិន័យជាប្រាក់ពី ១០០លានរៀល ទៅ ៥០០លានរៀល ឬ រហូតស្មើតម្លៃកម្មវត្ថុនៃការសម្អាតប្រាក់។ JOIN US | @oa_channel

✈️Greetings! We, the CamEd Risk Management Club or CRMC, are deeply thankful for your attendance and involvement in our event on the crucial topic of "Anti Money Laundering and Combating the Financing of Terrorisms". You have contributed to the remarkable success of the event. We appreciate your ongoing support and look forward to working with you again in the future. Please keep in touch with us through our website, social media channels, and future. Note: E- Certificate will be issued after our team verify your attendance ( Within 2-3 weeks ) 🔣Material will be provided with the E-Certificate. 🔣 Have a wonderful day! Bunheang, EM

Happening now

Hurry up and register now before it's too late! ℹ️Information Topic: "Anti-Money Laundering and Combating the Financing of Terrorisms" ☀️Date: 14th, January, 2024 ⏰Time: 1:30 P.M – 4:45 P.M 📍Location: Nassim Nicholas Taleb (9th floor, Condo building) at CamEd Business School 👉Register Link: https://forms.gle/PY6sMvQ6Ljzg48N56 Noted: Certificate participant will be provide. Sponsor by: Gold sponsor: De Fleur - Floral Shop, KH Promo Silver sponsor: Yellow Cab Pizza Cambodia Bronze sponsor: 1995 Flower Bar #CamEdRiskManagementClub #CRMC #Event #StartLearning