VSD Audit and Assurance Co., Ltd.
- (855) 12 941 223
- fong.vathana@vsdkh.com
- www.vsdkh.com
- Suit 17-08, 17th floor, building C7 The Fortune Tower, Olympia city, Boeung Keng Kang, Phnom Penh, Cambodia, 12000
AML/CTF/CPF COMPLIANCE TRAINING
AML/CTF/CPF Foundational Programs
Risks Identification and Assessments
Customer Due Diligence
Suspicious Transactions Reporting
Internal Controls and governance for DNFBPs
Compliance Workshops
CUSTOMISED LEARNING SOLUTIONS
Advisory on regulatory changes
Compliance framework development
On-demand advisory support
Training and capacity building
Bespoke training curriculum development
SKILLS ANALYSIS AND DEVELOPMENT
Skills and credentials managements
Skills gap analysis
Personalised learning and development
COMPLIANCE, GOVERNANCE & REGULATORY ADVISORY
Compliance framework development and implementation
Review and update of Internal Policies Procedures and Controls (IPPC) documents
Regulatory engagement preparation