{{item.videoDuration}}
{{item.title}}
{{item.text}}
{{item.videoDuration}}
{{item.title}}
{{item.text}}
Our programmes
- Anti-Money Laundering & Countering Financing of Terrorism (AML/CFT) for HR
- Anti-Money Laundering & Countering Financing of Terrorism (AML/CFT) for Legal teams
- Anti-Money Laundering & Countering Financing of Terrorism (AML/CFT) Fundamentals
- Approaches to handling tax balancing calculations in managing global mobility costs
- Business Travellers: Ensuring compliance and achieving cost savings
- Connecting the dots on Immigration and Tax Compliance
- Corporate Governance Principles and Good Practices
- Cybersecurity Awareness session for Board and Senior Management
- Cybersecurity Series: #1 Cybersecurity Awareness
- Cybersecurity Series: #2 Data Privacy
- Cybersecurity Series: #3 Cyber Risk Management
- Cybersecurity Series: #4 Cyber Learning Path and Evaluation for your in-organisation professionals
- Directors' Duties and Responsibilities
- Global Reporting Initiative (GRI) Training
- Intro to Data Privacy
- Intro to Enterprise Risk Management
- Introduction to Corporate Liability in Bribery and Corruption
- Risk Management Concepts and Principles
Anti-Money Laundering & Countering Financing of Terrorism (AML/CFT) for HR
Introduction eLearn to Anti Money Laundering and Countering Financing of Terrorism customised for HR practitioners in a Bank.
Objectives
Gives the HR Dept an overview of AML/CFT. Fundamental knowledge of what is AML/CFT, what to look out for in terms of Red Flags, AML/CFT Controls and Sanctions Fundamentals.
Outcome
Overview and awareness of AML/CFT for HR practitioners.
Agenda/topics covered?
- AML/CFT Fundamentals
- What is Money Laundering, Terrorism Financing and Sanctions
- Examples of Red Flags that HR Practitioners should look out for that indicate heightened risk of Money Laundering, Terrorism Financing and Sanctions Violation with regards to HR operations
Duration: 0.5 days
Delivery mode: Classroom/Virtual
Target audience
- HR Practitioners
Anti-Money Laundering & Countering Financing of Terrorism (AML/CFT) for Legal teams
Introduction eLearn to Anti Money Laundering and Countering Financing of Terrorism customised for legal team in a Bank.
Objectives
Gives the Legal Dept an overview of AML/CFT. Fundamental knowledge of what is AML/CFT, what to look out for in terms of Red Flags, AML/CFT Controls and Sanctions Fundamentals.
Outcome
Overview and awareness of AML/CFT for Legal practitioners.
Agenda/topics covered?
- AML/CFT Fundamentals
- What is Money Laundering, Terrorism Financing and Sanctions
- Examples of Red Flags that Legal Practitioners should look out for that indicate heightened risk of Money Laundering, Terrorism Financing and Sanctions Violation with regards to day to day work of a legal practitioner
Duration: 2 hours
Delivery mode: Classroom/Virtual
Target audience
- Legal Practitioners
Anti-Money Laundering & Countering Financing of Terrorism (AML/CFT) Fundamentals
Introduction eLearn to Anti Money Laundering and Countering Financing of Terrorism. Applicable for the general audience (all employees) that is tailored for Banks/Financial Institutions.
Objectives
Give employees an overview of AMLCFT for a Bank/Financial Institution. Fundamental knowledge of what is AML/CFT, what to look out for in terms of Red Flags, AML/CFT Controls and Sanctions Fundamentals.
Outcome
Overview and awareness of AML/CFT for employees of Banks / Financial Institutions.
Agenda/topics covered?
- AML/CFT Fundamentals
- What is Money Laundering, Terrorism Financing and Sanctions
- Examples of Red Flags that indicate heightened risk of Money Laundering, Terrorism Financing and Sanctions Violation in a customers' profile or transaction
- General understanding of the Key AML/CFT Controls operated in a Bank / Financial Institution and how they mititgate ML/TF risks
- Introduction to Sanctions and its grave consequences when Banks / Financial Institutions get them wrong
- An Overview of Money Laundering, Terrorism Financing and Sanctions Violations from a global perspective as well as in the local Malaysian context
Duration: 0.5 days
Delivery mode: Classroom/Virtual
Target audience
- All employees of a Bank / Financial Institution
Approaches to handling tax balancing calculations in managing global mobility costs
The decision to accept an international assignment by an employee should not be primarily driven by the tax regime of that particular jurisdiction. Hence, a tax balancing policy aims to remove the tax factor from the decision making process and ensures that the employee is not at a disadvantage, tax-wise, when accepting the assignment. Additionally, it also promotes fairness amongst assignees, reduces compliance risks and provides greater flexibility for employers to deploy their employees to any location around the world, whilst managing the overall assignment costs.
Objectives
This course aims to enhance the organisation's understanding of tax balancing policies and calculations when managing the overall costs of an international assignment.
Agenda/topics covered?
- Goals and Objectives of Tax Balancing
- Approaches and basis
- Tax Equalisation vs Tax Protection
- Accounting For Tax
- Process and Reconciliation
Duration: 2 hours
Delivery mode: Classroom/Virtual
Target audience
- Human Resource / Global Mobility/ Tax Managers and Executives
- Business Unit leads
- Decision makers in the area of immigration, tax and global mobility
Business Travellers: Ensuring compliance and achieving cost savings
As organisations continue to look at new markets and growth opportunities, Business Travellers will increase with this. Traditionally, global mobility programmes have ignored business travellers (or short term business visitors, STBTs). However, things are changing, and more mobility teams are now responsible for taking action.
Objectives
This course aims to address some of the key global mobility challenges surrounding Business Travellers.
Agenda/topics covered?
- Who are Business Travellers?
- Why do they matter?
- Who are the stakeholders?
- What are the immigration and tax risks / challenges?
- Short-Term exemption in Malaysia
- Employer and employee tax reporting obligation
Duration: 2 hours
Delivery mode: Classroom/Virtual
Target audience
- Human Resource / Global Mobility Managers and Executives
- Finance Managers / Executives
- Business Unit leads
- Decision makers in the area of immigration, tax and global mobility
Connecting the dots on Immigration and Tax Compliance
An overseas assignment could easily turn into a nightmare if employers aren’t able to navigate the complexities of immigration and tax laws when employees work abroad. In this session, we will cover the importance of connecting the dots between immigration and the employer's tax obligations by effectively managing the entry and exit points when hiring expatriate employees and business travellers.
Objectives
This course aims to address some of the key global mobility challenges surrounding immigration and tax compliance.
Agenda/topics covered?
- Increase awareness on intersecting immigration and individual tax issues.
- Common challenges and pitfalls faced by HR, Finance and Business Units.
- Recent immigration related developments.
- Key takeaways in managing immigration and tax compliance risks.
Duration: 2 hours
Delivery mode: Classroom/Virtual
Target audience
- Human Resource / Global Mobility Managers and Executives;
- Finance Managers / Executives,
- Business Unit leads,
- Decision makers in the area of immigration, tax and global mobility
Corporate Governance Principles and Good Practices
This session seeks to share corporate governance principle and trends, including local and international corporate governance practices.
Objectives
- to enhance the understanding of corporate governance principles and practices
- to share lessons learnt from common corporate governance issues and challenges
Outcome
Better understanding of good corporate governance practices.
Agenda/topics covered?
- Overview of good corporate governance principles and practices
- Local and global corporate governance trends
- Common corporate governance issues and challenges
Duration: 2 hours
Delivery mode: Classroom/Virtual
Target audience
- Board members
- Company Secretaries
Prof. associations recognising PwC CPE points
- Malaysian Institute of Accountants (MIA)
- Malaysian Institute of Certified Public Accountants (MICPA)
- Association of Chartered Certified Accountants (ACCA)
Cybersecurity Awareness session for Board and Senior Management
As high profile cyber attacks become more common, executive management teams and boards are deeply concerned:
- Is the business resilient to a cyber attack?
- Are there gaps in our cybersecurity capabilities?
- Which threats should we be most concerned about?
- How much risk are we willing to take?
- Could a cyber incident impact our business?
- Are we spending in the right areas?
This session will help to address those concerns, and provide practical insights with an industry specific approach on how cyber risks can be managed more effectively.
Objectives
- Establish the cybersecurity first mindset.
- Understand the importance of cybersecurity maturity journey and why it is a priority to manage cyber threats for Board and Senior management.
Agenda/topics covered?
- Cybersecurity Landscape
- Cybersecurity incidents in the news
- Key trends & top threats
- Cyber Resilience
- Cyber risk governance
- Cyber risk management
- Cyber Risk Oversight-Board Perspective
- Cyber risk is no longer just an IT risk
- Practical approach board can take in managing cyber risk
- What matured organisation do to stay cyber resilient
- Game of Threats™
- a digital game that simulates the speed and complexity of a real world cyber breach
Duration: 2 hours
Delivery mode: Classroom/Virtual
Target audience
- Board and Senior Management
Cybersecurity Series: #1 Cybersecurity Awareness
This workshop will provide insights into what effective cybersecurity management looks like with our in-depth view of current cybersecurity trends and how we can measure our readiness to counter cyber attacks using NIST Cyber Security Framework.
Objectives
Establish the cybersecurity first mindset - Understand the importance of cybersecurity maturity journey and why it’s a priority in managing cyber threats.
Outcome
Security awareness.
Agenda/topics covered?
- Cyber Security Definition
- Why is Cyber Security Important?
- Introduction to CIA triad (Confidentiality, Integrity and Availability of data, objects and resources)
- Frequently used Security Frameworks. (NIST , ISO, COBIT etc)
- Introduction to NIST Cyber Security Framework
- BNM RMIT guidelines and NIST Cyber Security Framework (CSF)
- (Additional time and cost) Hands on Exercise Leveraging NIST CSF to measure maturity and uplifting security posture.
Duration: 4 hours
Delivery mode: Classroom/Virtual
Target audience
- Cybersecurity professionals
Cybersecurity Series: #2 Data Privacy
Learners will learn the effective ways to manage evolding global data privacy risk to ensure organisations have a holistic view of their data assets, understanding their value for the business, and the privacy risk surrounding their business data.
Objectives
Visibility on privacy risks – Provides visibility to audience so that the extent of privacy risks is fully dimensioned and appropriate discussion on building the controls is possible.
Outcome
Privacy awareness - setting out high level recommendation of data privacy key topics.
Agenda/topics covered?
- Data Privacy Definition
- Difference between Data protection and Data privacy
- Data privacy considerations in corporate environments
- Industry best practices / controls to maintain strong data privacy posture
- Concept Data anonymisation / masking / randomisation techniques
- Steps I can take to protect myself as an individual
- (Additional time and cost) Hand on Exercise – Leveraging industry best practices to measure maturity uplift data privacy capability
Duration: 4 hours
Delivery mode: Classroom/Virtual
Target audience
- Cybersecurity professionals
Cybersecurity Series: #3 Cyber Risk Management
The need for a thorough approach to addressing cybersecurity risk is important to embrace regulatory requirements and digital disruption. The aim of this training is to set the foundation of cyber risk management by identifying and prioritising your high risk cybersecurity threats.
Objectives
Actionable cyber risk management discussion – identify strength, weakness and potential opportunities in your current risk management practise.
Outcome
Cyber risk management report – sample report highlighting the findings in the cyber risk assessment exercise.
Demonstrate cyber hygiene– risk aware security professionals are able to demonstrate the cyber risk management in operations and adoption of new emerging technologies.
Agenda/topics covered?
- Cyber Risk Definition
- Why perform a Cyber Risk assessment?
- Cyber Risk Strategy
- Cyber Risk Principles
- Using Threat, Vulnerability and impact metrics for risk assessment.
- Cyber Risk Methodology
- ( Additional time and cost ) Hand on Exercise Performing cyber risk assessment based on our cyber risk management methodology
Duration: 4 hours
Delivery mode: Classroom/Virtual
Target audience
- Cybersecurity professionals
Cybersecurity Series: #4 Cyber Learning Path and Evaluation for your in-organisation professionals
This session provides an overview of the cybersecurity learning paths and tells you what to look out for in cybersecurity mindset and culture.
Objectives
Guide audiences on career options in Infosec Domain along with relevant certifications available for specialised skillsets.
Outcome
General Awareness about career options and related industry certifications
Agenda/topics covered?
- Learn the importance of security culture and mindset
- Learn cybersecurity professional learning map and skillset maturity path
- Learn vendor agnostic industry certifications.
Duration: 4 hours
Delivery mode: Classroom/Virtual
Target audience
- Cybersecurity professionals
Directors' Duties and Responsibilities
- Explain the role of the Board and its respective components.
- Understand the duties and liabilities of being a director.
- Know what it takes to be an effective director.
- Understand the fiduciary duties of being a director under the Companies Act 2016.
Objectives
- To enhance the undersanding on the provision in relation to Directors' obligation under the Companies Act 2016.
- To minimise/avoid the likelihood of non-compliances.
- To stay focused on managing business and affairs of a company while ensuring compliance with the rules.
Outcome
Better understanding of the duties and responsilities of being a director under the Malaysia Companies Act 2016
Agenda/topics covered?
- Overview of Companies Act 2016 ("the Act")'s provisions on Directors.
- Overview of the Act's provisions on Directors' Duties and Responsibilities.
- Functions and proceeding of Board of Directors.
- Business Judgement Rule/Reliance on information provided by others.
- Responsibility for actions of delegatee/nominee director.
- General Duty to make disclosure.
- What is Solvency Statement?
- What are the consequences of non-compliances?
Duration: 45 mins
Delivery mode: Classroom/Virtual
Target audience
- Company Directors
- Key Officers
- Executive Directors
- Non-Executive Directors
- Nominee Directors
Global Reporting Initiative (GRI) Training
Certified GRI Standards Training Course.
Objectives
- Identify and understand the main features of the GRI Standards.
- Recognise the tasks and decisions to be made during the reporting process to prepare a GRI Standards-based report focused on material topics.
- Identify the content expected to be found in GRI Standards-based reports.
Outcome
Prepare participants to understand and coordinate the GRI sustainability reporting process using GRI Standards.
Agenda/topics covered?
- Introduction and background
- Overview of the GRI Standards
- GRI Standards 101, 102, 103
- Start your reporting process with the GRI Standards
- Additional resources
Duration: Customised
Delivery mode: Classroom/Virtual
Target audience
- Sustainability professionals
- Corporate communications practitioners
- Investor relations practitioners
- Sustainability report authors and contributors
Intro to Data Privacy
Introduction to Data Privacy laws (Personal Data Protection Act, PDPA).
Objectives
Provide awareness and introduction to PDPA.
Outcome
General awareness of PDPA and what its means and its consequencies.
Agenda/topics covered?
- Personal Data Protection Act (PDPA)
Duration: Customised
Delivery mode: Classroom/Virtual
Target audience
- Any member of the Malaysian public
Intro to Enterprise Risk Management
Introduction to Risk Management.
Objectives
Provide awareness and introduction to Enterprise Risk Management.
Outcome
General understanding of a risk management system in any organisation. Covering risk identifcation, assessment, response, control activities, information & communication and monitoring.
Agenda/topics covered?
- Enterprise Risk Management
- Overview on how corporates manage risk
Duration: 2 hours
Delivery mode: Classroom/Virtual
Target audience
- Employees of a commercial organisation in Malaysia
Introduction to Corporate Liability in Bribery and Corruption
Risk Management Concepts and Principles
This session covers risk management essentials, insights on effective risk management in practice, and benefits and challenges in managing risk.
Objectives
To provide an introduction to risk management principles and objectives.
Outcome
General knowledge on key risk management principles and objectives.
Agenda/topics covered?
- Risk management principles
- Risk management process
- Roles and responsibilities
- Risk culture
Duration: 1 day
Delivery mode: Classroom/Virtual
Target audience
- Board members
- C-suites
{{filterContent.facetedTitle}}
{{contentList.loadingText}}
{{contentList.loadingText}}
Contact us
Follow us
