Compliance

Showing 1-7 of 7 results
    AMLA in a Nutshell RM195.00
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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 HRDF SBL Claimable (Please refer to Q&A)   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…

    RM195.00
    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 4 AICB CPD hours   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…

    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 AICB CPD hours 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…

    RM249.00
    A. Sunita Devi
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    Anti-Money Laundering and Anti-Terrorism Financing Act 2001 RM195.00
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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 AICB CPD hours   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…

    RM195.00
    Choo Dee Wei
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    Ethics and the Financial Services Professional RM195.00
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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   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 need to make a…

    RM195.00
    Saw Ann Ping, CFA
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    Corporate Liability – The Inside Out of Section 17A of MACC Act 2009 RM249.00
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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 AICB CPD hours (Category: Ethics) 4 FIMM CPD points HRDF SBL Claimable (Refer to FAQ for more info)   ICF Competency Type / Title / Level Core  / Corporate Governance / Level 2   Learning Outcome Recognise how corruption impacts society; Explain the new Section 17A…

    RM249.00
    Pankajkumar Bipinchandra
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    Malaysia’s Code of Corporate Governance RM249.00
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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 AICB CPD hours (Category: Ethics) 4 FIMM CPD points HRDF SBL Claimable (Refer to FAQ for more info)   ICF Competency Type / Title / Level Core Competency / Corporate Governance / Level 2   Learning Outcome 1. Recall the evolution of corporate governance; 2. Identify…

    RM249.00
    Pankajkumar Bipinchandra
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