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Get the free MBAM COCD Brochure - Master Builders Association Malaysia - mbam org

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CIDBMBAM JOINT COLLABORATION ON CONSTRUCTION OCCUPATIONAL COMPETENCY DEVELOPMENT (COLD) Program FOR CONSTRUCTION TRADE SUPERVISOR (FOREMAN) INTRODUCTION & OBJECTIVES In line with the recent amendment
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MBAM COCD brochure stands for Money Laundering, Bribery and Corruption Disclosure brochure. It is a document that provides information on the policies and procedures related to detecting and preventing money laundering, bribery, and corruption within an organization.
Organizations that are involved in financial transactions or have the potential to be exposed to money laundering, bribery, and corruption risks are required to file MBAM COCD brochure.
The MBAM COCD brochure can be filled out by detailing the organization's anti-money laundering, bribery, and corruption policies, procedures, and controls.
The purpose of the MBAM COCD brochure is to demonstrate an organization's commitment to combating money laundering, bribery, and corruption, and to provide transparency to stakeholders.
The MBAM COCD brochure must include information on the organization's anti-money laundering, bribery, and corruption policies, risk assessments, training programs, and reporting procedures.
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