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
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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