CPE Courses Below RM200

Showing 1-12 of 29 results
    Corruption and Its Impact On Individual and Corporate Under MACC Act RM199.00
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    Corruption and Its Impact On Individual and Corporate Under MACC Act

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    March 8, 2023 / No Comments

    Level Refresher   Accreditation 5 SIDC CPE points 4 FIMM CPD points   ICF Competency Type / Title / Level Core / Ethics and Integrity / Level 2   Learning Outcome Describe corruption and how corruptions happened in workplace Recognise the importance for an organisation to ensure the staff are in compliance with S17A MACC…

    RM199.00
    Yeap Bee Chin
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    Financial Statement Frauds RM199.00
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    Financial Statement Frauds

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    March 10, 2022 / No Comments

    Level Intermediate   Accreditation 5 SIDC CPE points 4 FIMM CPD points   ICF Competency Type / Title / Level Functional – Process Skills / Due Diligence / Level 3   Learning Outcome Discuss general characteristics of financial statement fraud Recognise various causes of financial statement fraud Analyse financial statement frauds using real case studies…

    RM199.00
    Dr. Theang Kok Foo
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    AMLA Case Studies RM199.00
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    AMLA Case Studies

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    March 1, 2022 / No Comments

    Level Refresher   Accreditation 5 SIDC CPE points 4 FIMM CPD points   ICF Competency Type / Title / Level Foundational – Regulatory / Anti-Money Laundering / Level 2   Learning Outcome Recognise the importance of preventing money laundering and terrorism financing activities Outline the stages of money laundering Describe the traditional means of laundering…

    RM199.00
    Saw Ann Ping
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    Transaction-based Market Manipulation RM199.00
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    Transaction-based Market Manipulation

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    February 22, 2022 / No Comments

    Level Intermediate   Accreditation 5 SIDC CPE points 4 FIMM CPD points   ICF Competency Type / Title / Level Core / Ethics and Integrity / Level 3   Learning Outcome Recognise the concept of market manipulation Determine manipulation or ordinary market forces Explain different types of transaction-based market manipulation and consequences using real-life examples…

    RM199.00
    Dr. Theang Kok Foo
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    Information-based Market Manipulation RM199.00
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    Information-based Market Manipulation

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    February 22, 2022 / No Comments

    Level Intermediate   Accreditation 5 SIDC CPE points 4 FIMM CPD points   ICF Competency Type / Title / Level Core / Ethics & Integrity / Level 3   Learning Outcome Recognise the concept of market manipulation Explain different types of information-based market manipulation and consequences using real life examples Demonstrate a professional and ethical…

    RM199.00
    Dr. Theang Kok Foo
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    AMLA in a Nutshell RM199.00
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    AMLA in a Nutshell

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    July 16, 2021 / No Comments

    Level Refresher   Accreditation 5 SIDC CPE points 4 FIMM CPD points   ICF Competency Type / Title / Level Foundational – Regulatory / Anti-Money Laundering / Level 2   Learning Outcome Explain money laundering and terrorist financing Identify the laws and regulations related to anti-money laundering Identify suspicious transactions and potential AMLA breaches as…

    RM199.00
    Saw Ann Ping
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    Introduction to Artificial Intelligence (AI) RM199.00
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    Introduction to Artificial Intelligence (AI)

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    May 10, 2021 / No Comments

    Level Refresher   Accreditation 5 SIDC CPE points 4 FIMM CPD points   ICF Competency Type / Title / Level Functional Technical / Digital Technology Application / Level 2   Learning Outcome Identify Artificial Intelligence as one of the technologies deployed in financial services sector Identify Machine Learning and the challenges in machine learning Recognise…

    RM199.00
    Dr Uswah Khairuddin
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    Anti-Money Laundering and Anti-Terrorism Financing Act 2001 RM199.00
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    Anti-Money Laundering and Anti-Terrorism Financing Act 2001

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    August 15, 2020 / No Comments

    Level Refresher   Accreditation 5 SIDC CPE points 4 FIMM CPD points   ICF Competency Type / Title / Level Foundational Regulatory/ Anti-Money Laundering / Level 2   Learning Outcome Identify the laws and regulations related to anti-money laundering Recognise the importance of preventing money laundering and terrorism financing activities Outline the processes and procedures…

    RM199.00
    Choo Dee Wei
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    Ethics and the Financial Services Professional RM199.00
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    Ethics and the Financial Services Professional

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    August 13, 2020 / No Comments

    Level Refresher   Accreditation 5 SIDC CPE points 4 FIMM CPD hours   ICF Competency Type / Title / Level Core / Ethics and Integrity / Level 1   Learning Outcome Recognise the principles of ethics and integrity Determine situations leading to conflict of interest   Course Synopsis In this competitive financial services field, professionals…

    RM199.00
    Saw Ann Ping
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    Python Fundamentals for Investment RM199.00
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    Python Fundamentals for Investment

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    July 14, 2020 / No Comments

    Level Refresher   Accreditation 5 SIDC CPE points   ICF Competency Type / Title / Level Functional – Technical Analysis / Skill / Level 3   Learning Outcome Explain basic coding Recognise the benefits of using Python in investment activities Describe how Python can be used to solve various types of investment related problems  …

    RM199.00
    Dr. Theang Kok Foo
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    The Rights of a Muslim’s Spouse in Faraid, Divorce and Estate Planning RM199.00
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    The Rights of a Muslim’s Spouse in Faraid, Divorce and Estate Planning

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    July 10, 2020 / No Comments

    Level Refresher   Accreditation 5 SIDC CPE points 4 FIMM CPD points   ICF Competency Type / Title / Level Foundational – Regulatory /Islamic Capital Market Regulations/ Level 2   Learning Outcome Explain the rights of various beneficiaries to a Muslim estate Identify the laws relating to the distributions and administration of a Muslim estate…

    RM199.00
    Azman Ismail
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    Making Money in a Bear Market RM199.00
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    Making Money in a Bear Market

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    June 24, 2020 / No Comments

    Level Intermediate   Accreditation 5 SIDC CPE points 4 FIMM CPD points   ICF Competency Type / Title / Level Functional – Technical / Technical Analysis / Level 3   Learning Outcome Explain what is a bear market Recognise the charts of price movement and trend direction; and Identify potential trend reversal signals   Course…

    RM199.00
    Nick Foo Mun Pang
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