CPE Courses Below RM200

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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
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…

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
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…

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…

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
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…

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
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
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  …

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
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…