Financial Services Risk and Regulation

Insurance regulatory and compliance services

PwC has extensive experience working with leading takaful operators, and life and general insurers. This gives us the ability to assist you with the assessment, design, and enhancement of your compliance program and other regulatory compliance needs.

Our services include:

Regulatory compliance

With the regulatory environment continuously changing as regulations are amended and adopted, we have a framework to deal with regulatory changes as they arise and affect our clients. Some examples of these service offerings are below:

  • Program design and development
  • Policy and procedure design and development
  • Compliance control effectiveness assessments
  • Regulatory required independent assessments

Examples of key regulatory compliance topics:

  • Supervisory control monitoring and testing
  • Anti-money laundering

View more

Compliance, governance and organisation

  • Compliance organisational effectiveness
  • Compliance risk assessments
  • Compliance measurement and reporting
  • Culture and ethics

View more

Financial reporting compliance

  • Model audit rule
  • IT internal controls
  • Other internal controls work

View more

Operational & technology compliance

  • IT security
  • Business process integration

View more

Risk management

  • Enterprise Risk Management (ERM)
  • Financial modeling
  • Operational risk
  • Integrated Governance, Risk, and Compliance (iGRC)

View more

Are you ready for the challenges IFRS 17 will bring?

Find out more

Contact us

Manjit Singh

Manjit Singh

Assurance Partner, PwC Malaysia

Tel: +60 (3) 2173 0818

Angie Wong

Angie Wong

Assurance Partner, PwC Malaysia

Tel: +60 (3) 2173 0496

Follow us