Mandarin Re Strengthens Compliance Awareness through LIIA Advanced Training
ArticleAs part of Mandarin Re’s ongoing commitment to regulatory excellence, members of our Compliance Team attended the AML/CFT/CPF & TFS (Refresher – Advanced Level) training organized by the Labuan International Insurance Association (LIIA) and conducted by Datuk Dr. Vijayaraj R. Kanniah, Advocate and Solicitor of the High Court of Malaysia.
The session provided valuable insights into the latest regulatory guidelines, customer screening practices, and penalties for non-compliance, reinforcing the importance of maintaining high standards of integrity and due diligence across all operations.
Representing Mandarin Re were:
Vivian Fung, Compliance Officer
Grace Buzak, Compliance Assistant
This initiative reflects Mandarin Re’s continued dedication to strengthening its compliance culture, ensuring that innovation and integrity remain at the core of its business practices.
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