INTRODUCTION TO REGULATORY FRAMEWORK AND COMPLIANCE (IRFC)

 

Key learning Outcomes

At the end of the course, participants will be able to:
• describe governance, risk management, control and compliance (GRCC) and overarching frameworks for Insurance Businesses in Malaysia.
• explain financial crimes and provide an overview of key rules, laws and regulations to manage financial crimes in insurance businesses.
• describe ethics governing the business conduct of insurers, intermediaries and employees and compliance management.

 
 

 

Contact Info

The Malaysian Insurance Institute 197701004772 (35445-H), 

MII City Centre @ Wisma FGV,

6th Floor of Wisma FGV, 

Jalan Raja Laut,

50350 Kuala Lumpur,

Malaysia

 

Tel : +603 2712 8882

Email : customercare@mii.org.my

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