KUALA LUMPUR: Malaysia is ahead of most of its Asian peers in introducing an anti-corruption law that will hold directors personally liable for graft practices within commercial organisations, says the
Complilearn is pleased to announce its strategic partnership with International KYC (i-KYC) to offer focused and specific Financial Crime Compliance eLearning to our clients. This partnership further elevates the Complilearn
The 1 day event was organized by the Securities Industry Development Corporation (SIDC) and attended by Compliance Officers and Directors from both financial and non-financial services sectors. The conference featured both
The 2-day Audit & Compliance Conference 2019 was organized by FDB Events in Kuala Lumpur, Malaysia. It was an excellent event with participants and speakers traveling in not only from Asia,
Complilearn were delighted to be welcomed to present at the C-Integrity Singapore, a Teh Group event, in Singapore. Our workshop session was titled ‘Designing a GRC Framework in Preparation for
In times gone by, compliance was seen as a backwater. Now the job of ensuring financial institutions play by the rules is rapidly growing in importance, driven by the tsunami
Predicting the future is a notoriously difficult exercise. For this, and other reasons, regulators in general have always tried to avoid doing so, aiming to avoid both missed opportunities and, in hindsight, glaringly obvious deficiencies.
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