From Value Protection to Value Creation · 2020. 12. 1. · Regulatory Compliance Technology for...
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From Value Protection to Value Creation Regulatory Compliance Technology for Company Secretaries Presented by Tan Chee Khoon from BizAid Technologies Sdn. Bhd.
Transcript of From Value Protection to Value Creation · 2020. 12. 1. · Regulatory Compliance Technology for...
From Value Protection to Value Creation
Regulatory Compliance Technology for Company Secretaries
Presented by Tan Chee Khoon from BizAid Technologies Sdn. Bhd.
Compliance modernization is no longer optional
1 Companies Act 2016
2 AMLA 2001
5 MYCOID 2016
1 New rules and regulations
2 Short preparation time
3 Hefty penalties
4 Complex records management
5 Manual/Out-dated systemsMBRS6
SSM e-Info7
3 Digital Signature Act 1997
4 E Commerce Act 2006
Regulatory Compliance Tech for Company Secretary
Regulatory
Compliance
Tech for
Company
Secretary
eKYC &
Background
Checks
Entity
Management
Document
Management
Digital
Signature
Process
Workflow
Due dates
Monitoring
Lodgment &
Filing
Management
Reports &
Registers
Integrated Secretarial Solution by BizAid
Integrated
Secretarial
Solution
Corporate
Information System
(CIS)
• Information Repository
• Document Templates
• Event Workflows
• Registers & Reports
• Digital Signature*
SSM Tools
• MYCOID
• MBRS
• SSM Info Synch
• SSM e-Info Report
Data Migration Tools
• From other legacy software
Reminder & Alert
Tools
• Outlook Calendar
Integration
• Email Reminders
Document
Management System
(DMS)
• Document Repository
• OCR
• Paperless Board Meeting
Client Relationship
Management System
(CRMS)
• Billing & Payment*
• Self service portal
• eKYC
• Online screening (AML/CFT,
PEP, Adverse Media, SSM,
CCRIS…)
Benefits of cloud based software
Why us?
Over 30 years of
experience in the
industry
Deal directly with
industry experts and
top clients
Fully customizable
solutions to fit your
business requirements
Proudly made in
Malaysia with local
support team
Some of our clients
Demo time
Q&A
