16th – 17th April 2019   |   Sheraton Imperial Kuala Lumpur

Training Methodology

Interactive group discussions, comprehensive case studies and sharing of practical experience

Learning Objectives
By the end of the programme, participants will be able to:

  • Understand 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 Sta
» Customer Due Diligence
» AMLA Executives


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    3novex Asia

    Menara UOA Bangsar, A-17-10 No. 5, Jalan Bangsar Utama 1, 59000 Wilayah Persekutuan, Wilayah Persekutuan Kuala Lumpur
    Company Registration Number (1305569-P)