Corruption and Its Impact On Individual and Corporate Under MACC Act
Buy this courseLevel Refresher Accreditation 5 SIDC CPE points 4 FIMM CPD points ICF Competency Type / Title / Level Core / Ethics and Integrity / Level 2 Learning Outcome Describe corruption and how corruptions happened in workplace Recognise the importance for an organisation to ensure the staff are in compliance with S17A MACC…
-
Trainer Yeap Bee Chin
AMLA Case Studies
Buy this courseLevel 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…
-
Trainer Saw Ann Ping
Benchmark Your ESG Activities to Attract Investors
Buy this courseLevel 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…
-
Trainer A. Sunita Devi
Sustainability Reporting Post Covid-19, Changes in Non-Financial Reporting
Buy this courseLevel 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…
-
Trainer A. Sunita Devi
Principles of Taxonomy on Climate Change for Financial Institutions
Buy this courseLevel 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…
-
Trainer A. Sunita Devi
AMLA in a Nutshell
Buy this courseLevel 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…
-
Trainer Saw Ann Ping
Integrated Reporting for Directors of Public Listed Companies
Buy this courseLevel 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…
-
Trainer A. Sunita Devi
Sustainability Compliance
Buy this courseLevel 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…
-
Trainer A. Sunita Devi
Anti-Money Laundering and Anti-Terrorism Financing Act 2001
Buy this courseLevel 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…
-
Trainer Choo Dee Wei
Ethics and the Financial Services Professional
Buy this courseLevel 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…
-
Trainer Saw Ann Ping
Corporate Liability – The Inside Out of Section 17A of MACC Act 2009
Buy this courseLevel 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…
-
Trainer Pankajkumar Bipinchandra
Malaysia’s Code of Corporate Governance
Buy this courseLevel 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…
-
Trainer Pankajkumar Bipinchandra