E - Learning

AML/CFT and Proliferation Financing

This Module Covers :

  • AML/CFT and Proliferation Financing
  • Customer Due Diligence (CDD)
  • Information Collected for CDD
  • Enhance CDD
  • Suspicious Transaction Reports (STR)
  • Record Keeping
  • Targeted Financial Sanctions
  • Compliance and Penalties
  • Assessment / Case Study


SHARIAH &
ITS APPLICATION

This Module Covers :

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

CODE OF ETHICS
AND CONDUCTS

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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