LIIA Labuan

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SEMINAR FOR PERSONNEL OF MEMBER COMPANIES MANAGING THE RISK & EVOLUTION IN COUNTERING TERRORISM, FINANCING & ANTI-MONEY LAUNDERING (ADVANCE) *1st participant from a member company is free and subsequent participant will be charged at RM50 each
Begin: 21/09/2012, 08:30
End: 21/09/2012, 17:00
Closing date: 31/08/2012, 18:00
Location: Pacific Regency Hotel Suites, Kuala Lumpur
As Insurance and Insurance-related Companies continue to manage risks faced by their organizations, branch or subsidiary establishment personnel continue to play a vital role in the effectiveness of their organisation’s risk management efforts. Critical aspects of an organization’s operations would include complying with the Anti-Money Laundering & Anti-Terrorism Financing (AMLATFA) regulations and minimizing the risk of fraud.

SEMINAR FOR PERSONNEL OF MEMBER COMPANIES MANAGING THE RISK & EVOLUTION IN COUNTERING TERRORISM, FINANCING & ANTI-MONEY LAUNDERING (ADVANCE) *1st participant from a member company is free and subsequent participant will be charged at RM50 each
Begin: 02/10/2012, 08:30
End: 02/10/2012, 17:00
Closing date: 11/09/2012, 18:00
Location: Labuan
As Insurance and Insurance-related Companies continue to manage risks faced by their organizations, branch or subsidiary establishment personnel continue to play a vital role in the effectiveness of their organisation’s risk management efforts. Critical aspects of an organization’s operations would include complying with the Anti-Money Laundering & Anti-Terrorism Financing (AMLATFA) regulations and minimizing the risk of fraud.

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Welcome To LIIA

LIIA has over 100 members involved in many different aspects of the insurance and reinsurance business - from Labuan Life Insurance Broking companies to International Reinsurance Broking and Underwriting companies, Captive Insurance and Reinsurance companies as well as Management and Accounting services.

This web site was created to serve all members and to provide information to the prospect members as well as the general public. Being the only Labuan insurance organization in the Labuan international Labuan Financial Centre, LIIA will continue to play its role in representing the interest of its members and the development of Labuan.

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