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  • Anti-Money Laundering and Anti-Terrorism Financing Act
  • Business Credit
  • Islamic Banking & Finance
  • Social English
  • Revision Guide to Financial System & Credit
  • Shariah & Its Application
  • Foundation AMLATFA 2001
  • Code of Ethics and Conducts

This Module Covers :

  • Introduction to Money Laundering & Financing of Terrorism.
  • Customer Acceptance Policy & Due Diligence.
  • On-Going Monitoring & Recognizing Suspicious Activities.
  • Anti-Money Laundering & Anti-Terrorism Financing Act 2001 (AMLATFA).
  • Case Study.

Each chapter consists of minimum of 5 MCQs to test your understanding. In the end of this module, you will received a Certified Of Completion from 5R Strategic Consultancy Sdn Bhd. The certificate only to be issued if you obtained a total score of 80% (you are allow to repeat the test).

 

Price: RM 50.00

Availability: Out of Stock

Qualitative :

  • Mangement & Shareholders.
  • Business Operations
  • Industries.

 

Quantitative Analysis :

  • Past Financial Performance.
  • Projected Income Statements.
  • Networking Capital.
  • Ways out Analysis.

 

Price: RM 50.00

Availability: Out of Stock

This Module Covers :

  • Islamic Banking in Malaysia.
  • Fundamentals of Islamic Banking.
  • Islamic Banking Contracts & Applications.

 

Price: RM 50.00

Availability: Out of Stock

 

This Module Covers :

  • How to introduce yourself socially.
  • Introduction to an English Speaker how to ask & answer questions.
  • How to know what word to stress when speaking english.
  • How to speak english smoothly without using filler words.

 

Price: RM 50.00

Availability: Out of Stock

This Module Covers :

  • The Malaysian Financial System.
  • Credit & Economic Growth
  • Banking and Financial Institution Act.
  • Bank Negara Malaysia Guidelines.
  • Exchange Contract Notices.
  • Foreign Investment Committee Guideline.
  • Principles of Landing
  • Types of Risks and Risks Mitigation
  • Types of Borrower.
  • Basic credit Factors.
  • Securities.
  • Credit Support.
  • Pricing
  • Islamic Banking.

 

Price: RM 100.00

Availability: Out of Stock

This Module Covers :

  • Introductions of Aqad.
  • Prohibitions in Islamic Finance.
  • Prohibitions of Riba.
  • Prohibitions of Gharar.
  • Prohibitions of Maisir.
  • Haram (forbidden) Product & Activities.
  • Quiz.

 

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This Module Covers :

  • Understanding Money Laundering.
  • Stage of Money Laundering.
  • Definition of Money Laundering.
  • Understanding Terrorism Financing.
  • Definition of Terrorism Financing.
  • Why Terrorism Need Money.
  • How Terrorist Fund Operations?.
  • Liabilities for Money Laundering Offences.
  • Liabilities for Terrorism Financing.
  • Differences Between Money Laundering & Terrorism Financing.
  • Similarities Between Money Laundering & Terrorism Financing.
  • Learning Check (Quiz).

 

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This Module Covers :

  • Introduction of Ethics and Conducts.
  • Responsibilities to Bank Malaysia.
  • Workplace Responsibilities.
  • Representing Bank Malaysia to Customers and Other External Parties.
  • Privacy / Confidentiality.
  • Investment and Outside Activities.
  • Other Key Legal / Compliance Rules and Issues.
  • Example of Failure.
  • Integrity / Ethics?
  • Financial Services.

 

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