Page 145 - HRC_AR2020
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HENGYUAN REFINING COMPANY BERHAD I 143
1 July 2020 to 30 september 2020 1 october 2020 to 31 December 2020
• Digital Financial Institutions Series: Managing Virtual • Fraud Risk Management: Tools and Techniques, organised
Banking and Insurance Businesses, organised by FIDE by MICG
• HR in the 2020s: Culture Sculptor, Risk Manager, and • Qualified Risk Directors Programme - Series 13: Establishing
More, organised by FIDE An Empowered Audit Committee, organised by iERP
• Building & Reporting A Culture of Integrity, organised • 5 th Distinguished Board Leadership Webinar Climate Action:
by MICG The Board’s Leadership in Greening the Financial Sector,
organised by FIDE
• Mandatory Accreditation Programme (MAP), organised
by Asia School of Business • 6 th Distinguished Board Leadership Webinar Green Fintech:
Ping An’s Journey to Becoming a Top ESG-performing
• In-House Directors’ Training: Strategic Engagement on Financial Institution, organised by FIDE
Sustainability, organised by Hong Leong Bank (HLB) and
Hong Leong Islamic Bank (HLISB) • Using social media for the Boardroom, organised by
Institute of Corporate Directors Malaysia (ICDM)
• In-House Directors’ Training: AMLA 2001 - Risk, Challenges,
Governance & Transparency in Managing Business & • YTI Memorial Lecture 2020 - How Safe are the Safe
Compliance, organised by Hong Leong MSIG Takaful Haven Assets in Malaysia? Lessons from the COVID-19
Berhad (HLMT) Pandemic, organised by Pemodalan Nasional Berhad (PNB)
Research Institute
• Maybank Group Annual Board Risk Workshop, organised
by Group Risk, Maybank • Half-Day Refresher Training: AMLA 2001 - Risk, Challenges,
Governance & Transparency in Managing Business &
• Annual Dialogue with the Governor of BNM, organised Compliance, organised by HLB and HLISB
by Bank Negara Malaysia (BNM) and FIDE
• Islamic Finance for Board of Directors Programme,
• 3 rd ABCOMP Online - General Membership Meeting,
organised by Association of Bank Compliance Officers, Inc. organised by BNM / ISRA Consulting - International Shari’ah
Research Academy for Islamic Finance
(in Philippines)
• 4 th ABCOMP Online General Membership Meeting,
• BSP Supervisory Assessment Framework to Replace the
CAMELS and ROCA Rating Systems for BSP-Supervised organised by Association of Bank Compliance Officers, Inc.
Financial Institutions, organised by Association of Bank (in Philippines).
Compliance Officers, Inc. (in Philippines) Forum on Anti-Money Laundering and Countering the
Financing of Terrorism
• Virtual Women on the Move Leadership Day, organised (i) The Philippine State responds to Terrorism: An Enabling
by JPMorgan Chase & Co Law and Discourse
(ii) Risk-Based Approach: Implementing an Enterprise-Wide
ML/TF Risk Assessment Process
• Zone To Win Workshop, organised by Group Human
Capital, Maybank
Material contracts
There were no material contracts entered into by HRC involving the interests of Directors, the Chief Executive Officer or major
shareholders either still subsisting at the end of the financial year ended 31 December 2020 or entered into since the end of the
previous financial year.