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  • Shariah & Its Application
  • Foundation AMLATFA 2001
  • Code of Ethics and Conducts

This Module Covers :

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

Demo

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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).

Demo

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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.

Demo

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