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.