• 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 : 

  •  Di mana punca rezeki
  •  Kerjaya Cemerlang
  • Punca-punca kegagalan bisnes
  • Merekod urusniaga di Buku Tunai
  • Pengenalan kepada Penyata Untung Rugi (Penyata Pendapatan) dan Kunci Kira-Kira (Kedudukan Kewangan)
  • Permainan Bisnes (Cabaran Lego)
  • Merekod urusniaga di Buku Belian dan Jualan
  • Mengenal dan menghayati kumpulan-kumpulan akaun
  • Titik Pulang Modal
  • Menyediakan Plan Tindakan Bisnes

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.

 

Content : 

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 Contracts
    • 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)

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