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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