Compliance – Page 4 – Comeandsee Global

Introducing Compliance for Insurance Industry – a Refreshed View course

The insurance industry is faced with a myriad of compliance challenges that agents need to align on top of in their daily operations. Regulatory scrutiny has increased due to the various ways in which fraud and oversights can occur, especially with the progressively advanced methods and techniques available to criminals. Therefore, it is important that […]

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Introducing Personal Data Protection: What Are Your Obligations course

Courses / Fajrina Rahman

For a financial institution, the consumer’s personal data may be its most valuable asset. Especially with the advancement in technology, it has greatly increased the diversity of usage that financial institutions can have from the data, such as analysing spending patterns, preferences and financial situations. The technological trend has also pushed consumers to expect, and

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Introducing Sanctions in Perspective – Mind the Risks course

Courses / Fajrina Rahman

Sanctions laws exist to maintain the international peace and security in the world. When a potential threat is identified, international bodies will react by establishing sanctions laws onto designated persons in order to dampen their plans. Simply because sanctions are complex by nature, it would be wise for financial institutions to adopt a thorough screening

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Introducing you to Rules and Regulations course

Courses / Fajrina Rahman

New Course – Rules and Regulations Impacting Financial Advisory Services While scandals exist in all sectors, the financial industry is especially hard hit whenever misconduct by a financial institution or financial representative is reported to the public. As a service industry that is highly dependent on customer’s trust, the reputation of the entire industry can

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Introducing Think Risks, Act Wisely course

Courses / Fajrina Rahman

Every business is faced with risk in its daily operations. They can be something small, such as a retailer not preparing enough small change, or a large risk, like a bank lacking any protection from cybersecurity attacks. Because managing risks require time and resources, they cannot all be treated with the same measure of focus.

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