Module 3 Essentials of Compliance
Laws & Regulations
The last date for REGISTRATION is on 01 November 2024
Securities Industry Development Corporation
Visualise on Google MapsNo.3, Persiaran Bukit Kiara,
Bukit Kiara W.P Kuala Lumpur 50490
Malaysia
+60362048667
sidc@sidc.com.my
Terminal Objective:
By the end of this module, participants will be able to provide compliance advisory to the business to ensure overall compliance with legal and regulatory requirements
Enabling Objectives:
- Identify the roles and responsibilities of the compliance function in the organisation
- Analyse the costs and benefits of compliance
- Explain the impact of technological advances which give rise to compliance issues
- Determine factors to consider in creating an effective compliance infrastructure
*The SIDC reserves the right to amend the programme as deemed appropriate without prior notice