5R Classroom Training

Classroom Training

  • Program Motivasi Dan Celik Pengurusan Kewangan
  • Islamic Banking : Principles And Operations
  • Anti-Money Laundering and Anti-Terrorism Financing Act

Objektif :

Di akhir program ini, peserta-peserta akan mempunyai kebolehan dan kemahiran seperti berikut:

  • Merekod urusniaga perniagaan secara betul, sistematik dan praktikal
  • Menyediakan Penyata Pendapatan dan Kunci Kira-Kira
  • Mengamal Kerjaya Cemerlang
  • Menyedia Plan Tindakan Bisnes

Kandungan : 

  1.  Di mana punca rezeki
  2.  Kerjaya Cemerlang
  3. Punca-punca kegagalan bisnes
  4. Merekod urusniaga di Buku Tunai
  5. Pengenalan kepada Penyata Untung Rugi (Penyata Pendapatan) dan Kunci Kira-Kira (Kedudukan Kewangan)
  6. Permainan Bisnes (Cabaran Lego)
  7. Merekod urusniaga di Buku Belian dan Jualan
  8. Mengenal dan menghayati kumpulan-kumpulan akaun
  9. Titik Pulang Modal
  10. Menyediakan Plan Tindakan Bisnes

Lain - lain Perkara :

Tempoh Kursus 3 hari
Peserta Kursus 30 orang (maksima)

Objectives :

Upon completion of the programme, participants will be able to

  • have a better understanding of the Shari’ah framework for Islamic finance
  • examine the application of Shari’ah contracts for Islamic financial instruments
  • explain the Islamic banking operations and instruments.

Contents : 

  1.  Overview of Islamic Banking and Finance
    • Shari’ah framework for Islamic finance
      • Prohibition of Riba
      • Prohibition of Gharar
      • Prohibition of Gambling (Maysir)Fundamental prohibite
    • Elements in Islamic Finance
    • Mutuality of Risk-Sharing
  2.  Application of Shari’ah contracts
    • Classification of Shari’ah contracts
      • Exchange-based Contractsct
      • Charity-based Contracts
      • Partnership Contracts
    • Elements of Shari’ah contracts
      • Form of Contract
      • Subject Matter of the Contract
      • Contracting Parties
  3. Concept of Exchange-based Contracts
    • Bay’ Al-Murabahah (Mark-up Sale)
    • Bay’ Al-Istisna’ (Manufacturing Sale)
    • Bay’ Al-Salam (Forward Sale)
    • Bay’ Al-Inah (Sell and Buy-Back)
    • Bay’ Al-Tawarruq (Cash Financing)
    • Ijarah (Lease)/li>
  4. Partnership Contracts in Islamic Finance
    • Mudhabarah
    • Musharakah
  5. Sources of Funds
    • Investment Deposit
    • Term Deposit
    • Current Deposit
    • Savings Deposit
  6. Uses of Funds
    • I Working Capital Financing
    • Corporate Financing
    • Islamic Retail Financing
  7. Islamic Trade Financing Instruments and Practices
    • Islamic Bank Guarantee
    • Islamic Accepted Bills
    • Islamic Trust Receipt
    • Islamic Letter of Credit
    • Islamic Shipping Guarantee

Administrative Details :

Duration 2 days
Maximum participants 30 persons per class

Introduction :

It is mandatory for all personnel of a Reporting Institution to be aware probable money laundering / financing of terrorism activities and internal reporting requirements, in compliance with UPW and Anti-Money Laundering / Anti-Terrorism Financing Act. This course is an overview of Managers responsibilities under the Act and Guidelines.

Objectives :

At the end of the program participants will be able to

  • Comprehend impact of AML ATFA 2010
  • Understand and apply Bank Negara Malaysia Guidelines (UPW)

Contents : 

    • Overview
    • Key Provisions
    • Suspicious Transaction Reporting
      • Section 14(b)
    • Offence & Liability
      • Section 92
      • Section 22, Part IV
    • Record Keeping
      • Section 13
    • Identification of Account Holder
      • Section 16
    • Retention of Records
      • Section 17
    • Opening Account in False Name
      • Section 18
    • Compliance Program
      • Section 19
    • Secrecy Obligations
      • Section 20
    • Persons Reporting Protection
      • Section 24
    • Tipping off
      • Section 79
  1. Bank Negara Guidelines (UPW)
    • Overview
    • Responsibilities of Managers

Administrative Details :

Duration 1 days
Maximum participants 30 persons per class

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