Upon completion of the programme, participants will be able to:

  • Identify and appreciate foreign exchange administration policy and its rationale.
  • Relate the main responsibilities of banks in ensuring compliance with foreign exchange administration rules.
  • Identify the legal provisions applicable to the Malaysian foreign exchange control.
  • Translate the seven Notices of Foreign Exchange Administration Rules including all measures for bank’s operations.
  • Formulate and illustrate the general and specific directions from BNM to financial institutions.

Who Should Attend

  • Heads of Compliance
  • Compliance Managers
  • AML Compliance
  • AML Personel
  • Treasury Department Staff
  • Customer Due Diligence
  • AMLA Executives