Courses

Showing 13-24 of 89 results
*In-House* Anti Money Laundering / Countering Financing of Terrorism (AML/CFT) Refresher (20 Sep) RM999.00
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*In-House* Anti Money Laundering / Countering Financing of Terrorism (AML/CFT) Refresher (20 Sep)

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September 12, 2022 / No Comments

This is an in-house webinar and is not open for public registration.   Date: 20 September 2022 Time: 9.30 am – 12.30 pm Platform: Pre-assessment & post-assessment (Doshu), Webinar (Zoom) Accreditation: 10 SIDC CPE points   Reminder: Click on the “Enrol” button to start the pre-test. You will unlock the webinar link and handout immediately…

RM999.00
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*In-House* Anti Money Laundering / Countering Financing of Terrorism (AML/CFT) Intermediate (21 Sep) RM999.00
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*In-House* Anti Money Laundering / Countering Financing of Terrorism (AML/CFT) Intermediate (21 Sep)

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September 12, 2022 / No Comments

This is an in-house webinar and is not open for public registration.   Date: 21 September 2022 Time: 9.30 am – 12.30 pm Platform: Pre-assessment & post-assessment (Doshu), Webinar (Zoom) Accreditation: 10 SIDC CPE points   Reminder: Click on the “Enrol” button to start the pre-test. You will unlock the webinar link and handout immediately…

RM999.00
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Adopting ESG Methodology In Portfolio Management RM249.00
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Adopting ESG Methodology In Portfolio Management

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August 4, 2022 / No Comments

Level Refresher   Accreditation 5 SIDC CPE points 4 FIMM CPD points   ICF Competency Type / Title / Level Functional – Technical / Digital Technology Application / L2 Functional – Process Skills / Fund Management / Level 2   Learning Outcome Explain ESG framework Identify the use of big data and artificial intelligence in…

RM249.00
James 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…

Communicate for Success! RM230.00
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Communicate for Success!

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December 30, 2021 / No Comments

Level  Intermediate   Learning Outcome Apply proper listening skill in daily dealings with customers and stakeholders in the capital markets Apply questioning techniques to discover the clients needs for capital market products

RM230.00
Zohrab
Benchmark Your ESG Activities to Attract Investors RM249.00
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Benchmark Your ESG Activities to Attract Investors

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December 14, 2021 / No Comments

Level Refresher   Accreditation 5 SIDC CPE points 4 FIMM CPD points   ICF Competency Type / Title / Level Functional – Process Skills / Compliance / Level 2   Learning Outcome Recognise ESG as one of the key factors covered in Sustainable And Responsible Investment Roadmap For The Malaysian Capital Market Explain the importance…

RM249.00
A. Sunita Devi
Sustainability Reporting Post Covid-19, Changes in Non-Financial Reporting RM249.00
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Sustainability Reporting Post Covid-19, Changes in Non-Financial Reporting

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August 20, 2021 / No Comments

Level Refresher   Accreditation 5 SIDC CPE points 4 FIMM CPD points   ICF Competency Type / Title / Level Core Competency/ Corporate Governance / Level 1   Learning Outcome Recognise the ESG Requirements and Malaysian Code on Corporate Governance Identify sustainability agenda Recognise the new Sustainability Standards for 2021 and the Sustainability Reporting focus…

RM249.00
A. Sunita Devi
Principles of Taxonomy on Climate Change for Financial Institutions RM249.00
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Principles of Taxonomy on Climate Change for Financial Institutions

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August 16, 2021 / No Comments

Level Refresher   Accreditation 5 SIDC CPE points 4 FIMM CPD points   ICF Competency Type / Title / Level Capital Market Environment / Level 2   Learning Outcome Identify climate change as a key risk driver that could pose threats to financial stability via the manifestation of physical risk, transition risk and liability risk…

RM249.00
A. Sunita Devi
Maximising Retirement Savings via the EPF Members Investment Scheme RM249.00
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Maximising Retirement Savings via the EPF Members Investment Scheme

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August 10, 2021 / No Comments

Level Refresher   Accreditation 5 SIDC CPE points 4 FIMM CPD points   Learning Outcome Identify and match the EPF-MIS to the right target market List down the benefits and best practices of EPF-MIS Recognise appropriate strategies to maximise ones retirement savings via the EPF-MIS Outline the key considerations in analysing clients investment needs and…

RM249.00
James Chin