Compliance Unit

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Mohd Khairi bin Mohamed Said
Head of Compliance Unit
khairi dot said at mdi dot gov dot my


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;