- 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.
Email: This email address is being protected from spambots. You need JavaScript enabled to view it.
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).
Email: This email address is being protected from spambots. You need JavaScript enabled to view it.
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.
Email: This email address is being protected from spambots. You need JavaScript enabled to view it.