Compliance

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    AMLA Case Studies RM199.00
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    AMLA Case Studies

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    March 1, 2022 / No Comments

    Level Refresher   Accreditation 5 SIDC CPE points 4 FIMM CPD points   ICF Competency Type / Title / Level Foundational – Regulatory / Anti-Money Laundering / Level 2   Learning Outcome Recognise the importance of preventing money laundering and terrorism financing activities Outline the stages of money laundering Describe the traditional means of laundering…

    RM199.00
    Saw Ann Ping, CFA
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    Benchmark Your ESG Activities to Attract Investors RM249.00
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    Benchmark Your ESG Activities to Attract Investors

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    December 14, 2021 / No Comments

    Level Refresher   Accreditation 5 SIDC CPE points 4 FIMM CPD points   ICF Competency Type / Title / Level Functional – Process Skills / Compliance / Level 2   Learning Outcome Recognise ESG as one of the key factors covered in Sustainable And Responsible Investment Roadmap For The Malaysian Capital Market Explain the importance…

    RM249.00
    A. Sunita Devi
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    Sustainability Reporting Post Covid-19, Changes in Non-Financial Reporting RM249.00
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    Sustainability Reporting Post Covid-19, Changes in Non-Financial Reporting

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    August 20, 2021 / No Comments

    Level Refresher   Accreditation 5 SIDC CPE points 4 FIMM CPD points   ICF Competency Type / Title / Level Core Competency/ Corporate Governance / Level 1   Learning Outcome Recognise the ESG Requirements and Malaysian Code on Corporate Governance Identify sustainability agenda Recognise the new Sustainability Standards for 2021 and the Sustainability Reporting focus…

    RM249.00
    A. Sunita Devi
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    Principles of Taxonomy on Climate Change for Financial Institutions RM249.00
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    Principles of Taxonomy on Climate Change for Financial Institutions

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    August 16, 2021 / No Comments

    Level Refresher   Accreditation 5 SIDC CPE points 4 FIMM CPD points   ICF Competency Type / Title / Level Capital Market Environment / Level 2   Learning Outcome Identify climate change as a key risk driver that could pose threats to financial stability via the manifestation of physical risk, transition risk and liability risk…

    RM249.00
    A. Sunita Devi
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    AMLA in a Nutshell RM199.00
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    AMLA in a Nutshell

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    July 16, 2021 / No Comments

    Level Refresher   Accreditation 5 SIDC CPE points 4 FIMM CPD points   ICF Competency Type / Title / Level Foundational – Regulatory / Anti-Money Laundering / Level 2   Learning Outcome Explain money laundering and terrorist financing Identify the laws and regulations related to anti-money laundering Identify suspicious transactions and potential AMLA breaches as…

    RM199.00
    Saw Ann Ping, CFA
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    Integrated Reporting for Directors of Public Listed Companies RM249.00
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    Integrated Reporting for Directors of Public Listed Companies

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    July 12, 2021 / No Comments

    Level Refresher   Accreditation 5 SIDC CPE points 4 FIMM CPD points   ICF Competency Type / Title / Level Functional – Process Skills / Compliance / Level 2   Learning Outcome Explain the need and importance of Integrated Reporting Describe the Principles of Step Up in the Malaysian Code on Corporate Governance Recognise the…

    RM249.00
    A. Sunita Devi
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    Sustainability Compliance RM249.00
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    Sustainability Compliance

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    September 28, 2020 / No Comments

    Level Refresher   Accreditation 5 SIDC CPE points 4 FIMM CPD points   ICF Competency Type / Title / Level Functional – Process Skills / Corporate Governance / Level 1   Learning Outcome Recognise the correlation between sustainability compliance requirements and business performance Recognise value creation models when reviewing business performance Identify gaps in Sustainability…

    RM249.00
    A. Sunita Devi
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    Anti-Money Laundering and Anti-Terrorism Financing Act 2001 RM199.00
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    Anti-Money Laundering and Anti-Terrorism Financing Act 2001

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    August 15, 2020 / No Comments

    Level Refresher   Accreditation 5 SIDC CPE points 4 FIMM CPD points   ICF Competency Type / Title / Level Foundational Regulatory/ Anti-Money Laundering / Level 2   Learning Outcome Identify the laws and regulations related to anti-money laundering Recognise the importance of preventing money laundering and terrorism financing activities Outline the processes and procedures…

    RM199.00
    Choo Dee Wei
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    Ethics and the Financial Services Professional RM199.00
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    Ethics and the Financial Services Professional

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    August 13, 2020 / No Comments

    Level Refresher   Accreditation 5 SIDC CPE points 4 FIMM CPD hours   ICF Competency Type / Title / Level Core / Ethics and Integrity / Level 1   Learning Outcome Recognise the principles of ethics and integrity Determine situations leading to conflict of interest   Course Synopsis In this competitive financial services field, professionals…

    RM199.00
    Saw Ann Ping, CFA
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    Corporate Liability – The Inside Out of Section 17A of MACC Act 2009 RM199.00
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    Corporate Liability – The Inside Out of Section 17A of MACC Act 2009

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    April 7, 2020 / No Comments

    Level Refresher   Accreditation 5 SIDC CPE points 4 FIMM CPD points   ICF Competency Type / Title / Level Core  / Corporate Governance / Level 2   Learning Outcome Recognise how corruption impacts society; Explain the new Section 17A of the MACC Act which will affect all corporates including listed companies; Identify tools for…

    RM199.00
    Pankajkumar Bipinchandra
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    Malaysia’s Code of Corporate Governance RM199.00
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    Malaysia’s Code of Corporate Governance

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    February 8, 2020 / No Comments

    Level Refresher   Accreditation 5 SIDC CPE points 4 FIMM CPD points   ICF Competency Type / Title / Level Core Competency / Corporate Governance / Level 2   Learning Outcome 1. Recall the evolution of corporate governance; 2. Identify the purpose, functions and attributes of board of directors; 3. Recognise the concepts and principles…

    RM199.00
    Pankajkumar Bipinchandra
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