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Compliance Unit

 Mohd Zaki Mohd Zain
Safiyatun binti Ahmadun
Head of Compliance Unit
safiyatun dot ahmadun at insolvensi dot gov dot my

Function

The core functions of Compliance Unit are as follows:

  • To plan and conduct the compliance programs through activities such as internal audit, valuation of compliance risk and staff’s awareness on the importance of compliance
  • To cooperate with other Divisions in resolving issues on compliance;
  • To identify the potential matters that may expose to compliance risk;
  •  To develop and implement the corrective action plan in resolving issues arise and also to provide the general guidelines on how to handle the same issues in future;
  • To prepare the compliance reports as per directed by the Director General of Insolvency from time to time;