- 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