Malaysia Guidelines on Conduct of Money Services Business– Overview and Summary of Governance and Operational Requirements
Abstract:Malaysia introduced these guidelines with the aim of maintaining sound governance and operational arrangements in Money Services Businesses (MSB) as well as strengthening consumer protection. All licensees should ensure compliance with these guidelines.
Compliance Trainings
Service Level Agreements (SLAs) - Preparation Guidelines for Effective SLAs
By - Javier Kuong
On Demand Access Anytime
By - Javier Kuong
On Demand Access Anytime
Organizing an Effective Chief Risk Officer's Function to Improve GRC
By - Javier Kuong
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By - Javier Kuong
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Establishing Effective Enterprise Risk Management (ERM) for Achieving Good Compliance and Superior Governance
By - Barth Aaron
On Demand Access Anytime
By - Barth Aaron
On Demand Access Anytime
A Risk-Based Methodology to Develop and Prepare an Effective Service Level Agreement (SLA) Package to Improve Service and Security Quality
By - Javier Kuong
On Demand Access Anytime
By - Javier Kuong
On Demand Access Anytime
Compliance Standards
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