RM999.00
*In-House* Anti Money Laundering / Countering Financing of Terrorism (AML/CFT) Refresher (20 Sep)
Buy this courseThis 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…
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Trainer
admin
RM999.00
*In-House* Anti Money Laundering / Countering Financing of Terrorism (AML/CFT) Intermediate (21 Sep)
Buy this courseThis 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…
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Trainer
admin
RM249.00
Adopting ESG Methodology In Portfolio Management
Buy this courseLevel 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…
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Trainer
James Chin
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…
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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…
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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…
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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…
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Trainer
Dr. Theang Kok Foo
RM230.00
Communicate for Success!
Buy this courseLevel 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
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Trainer
Zohrab
RM249.00
Benchmark Your ESG Activities to Attract Investors
Buy this courseLevel 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…
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Trainer
A. Sunita Devi
RM249.00
Sustainability Reporting Post Covid-19, Changes in Non-Financial Reporting
Buy this courseLevel 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…
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Trainer
A. Sunita Devi
RM249.00
Principles of Taxonomy on Climate Change for Financial Institutions
Buy this courseLevel 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…
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Trainer
A. Sunita Devi
RM249.00
Maximising Retirement Savings via the EPF Members Investment Scheme
Buy this courseLevel 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…
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Trainer
James Chin