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Unlock Essential Knowledge with Our Webinar Series! Choose from Three Informative Sessions:

Financial Laws & Regulations 101 Essentials

Date: 16.10.2023 (Monday)

Time: 3.00 p.m.

  • Malaysia is moving from enhanced principles-based regulations to a realm of outcomes-based regulations, for e.g.: BNM Policy Document on Fair Treatment of Financial Consumers.
  • This webinar aims to help participants to gain an introductory understanding on:
  • The types and nature of financial laws and regulations, advantages and disadvantages
  • Regulatory objectives behind financial regulations
  • Outcomes-based regulations (Fair Treatment Outcomes) and what they mean for the firm and compliance.

Corporate Governance 101 Essentials

Date: 17.11.2023 (Friday)

Time: 10.00 a.m.

  • Malaysia Code of Corporate Governance 2021 (MY CCG 2021) embraces a set of key principles and intended outcomes.
  • This webinar aims to help participants to explore and understand what is CG (based on selected principles and outcomes) and appreciate the practical compliance issues and requirements in a light-hearted and fun-filled manner.

eKYC Fraud Prevention for Insurers

Date: 12.12.2023 (Tuesday)

Time: 3.00 p.m.

  • The Covid pandemic and digitalisation of the financial services industry has expedited the wider adoption of eKYC and client onboarding process. BNM has also come up with the Policy Document on eKYC. However, eKYC is susceptible to fraud.
  • This webinar aims to help participants to better understand the key types of fraud that might be present during digital client account opening and ways to mitigate them.

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