RM199.00
Financial Statement Frauds
Buy this courseLevel 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…
-
Trainer
Dr. Theang Kok Foo
RM199.00
AMLA Case Studies
Buy this courseLevel 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…
-
Trainer
Saw Ann Ping
RM199.00
Transaction-based Market Manipulation
Buy this courseLevel 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…
-
Trainer
Dr. Theang Kok Foo
RM199.00
Information-based Market Manipulation
Buy this courseLevel 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…
-
Trainer
Dr. Theang Kok Foo
RM199.00
AMLA in a Nutshell
Buy this courseLevel 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…
-
Trainer
Saw Ann Ping
RM199.00
Introduction to Artificial Intelligence (AI)
Buy this courseLevel 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…
-
Trainer
Dr Uswah Khairuddin
RM199.00
Anti-Money Laundering and Anti-Terrorism Financing Act 2001
Buy this courseLevel 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…
-
Trainer
Choo Dee Wei
RM199.00
Ethics and the Financial Services Professional
Buy this courseLevel 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…
-
Trainer
Saw Ann Ping
RM199.00
Python Fundamentals for Investment
Buy this courseLevel 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 …
-
Trainer
Dr. Theang Kok Foo
RM199.00
The Rights of a Muslim’s Spouse in Faraid, Divorce and Estate Planning
Buy this courseLevel 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…
-
Trainer
Azman Ismail
RM199.00
Making Money in a Bear Market
Buy this courseLevel 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…
-
Trainer
Nick Foo Mun Pang
RM199.00
Market Outlook Using Fundamental Indicators
Buy this courseLevel Intermediate Accreditation 5 SIDC CPE points 4 FIMM CPD points ICF Competency Type / Title / Level Functional – Technical / Market Analysis / Level 3 Learning Outcome Recognise the major factors affecting the market Interpret macroeconomic and microeconomic indicators to forecast market movement Analyse the relationship between the indicators and…
-
Trainer
Dr. Theang Kok Foo