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AMLA Red Flags in Business
This practical session helps participants understand AMLA and corruption-related risks, recognise common business red flags, and strengthen compliance awareness through real-world examples and practical discussions.
DANIEL CHONG
Daniel Chong is an Advocate & Solicitor of the High Court of Malaya and founder of Lexis Compliance Trainers. With expertise in corporate, employment, and compliance law, he specializes in translating complex legal topics such as PDPA, AMLA, and corporate governance into practical, workplace-ready strategies through engaging, real-world training.
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