The Malaysian Insurance Institute (MII) in collaboration with the International Compliance Association (ICA), is offering two Compliance Certification Programmes to meet the needs of the industry. These programmes are suitable for Compliance practitioners who guards the second level of defence and are equally applicable to all departments; and personnel, who are at the first level of defence as risk owners. Understanding the compliance discipline will encourage awareness and collective acceptance on the necessity of practising compliance culture within an organization.
Topics on compliance have always taken center stage when discussing corporate culture and governance. The prominence of this topic is even more apparent following strict emphasis by the regulator on this control function. Insurers are expected to recruit experienced personnel who are hands-on and conversant with such discipline, to manage the function in the existing limited talent pool. To be effective, a compliance culture needs to be developed within an organization.
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Two Compliance Certification Programmes offered:
| Unit 1 |
Understanding the regulatory environment |
| Unit 2 |
International regulation |
| Unit 3 |
Compliance in practice |
| Unit 4 |
Insurance, financial and operational risk management |
| Unit 5 |
Managing the risk of money laundering and terrorist financing |
| Unit 6 |
Financial crime prevention |
Download full syllabus here
| Unit 1 |
Understanding governance, risk and compliance |
| Unit 2 |
Ethics, integrity and organisational culture: taking GRC to the next level |
| Unit 3 |
Understanding the complete regulatory environment |
| Unit 4 |
Know your regulator |
| Unit 5 |
What is the role of the compliance function? |
| Unit 6 |
How to manage regulatory risk for the benefit of your firm |
| Unit 7 |
How corporate governance can enhance your firm's performance |
| Unit 8 |
How to design and build world-class GRC systems and controls |
| Unit 9 |
Managing the risks of financial crime in insurance |
Download full syllabus here
For more information and to register, please visit www.insurance.com.my or email to sales@mii.org.my