Electronic Banking Law | Asian Banking School

Overview
Objectives & Outline
Methodology
Participant Profile
Trainer

Overview

PROGRAMME DETAILS
DATE
-
TIME
-
VENUE
Zoom
This one-day programme examines the legal framework and practical applications of the laws and regulations relevant to electronic banking. It also provides an examination and discussion on the duties and liabilities of bankers and considers the threats and risks involved as well as the handling of complaints, disputes and their resolution.
LEARNING LEVEL
Intermediate
PROGRAMME FEE
AICB MEMBER
MYR
1,500*
/ PAX
NON-MEMBER
MYR
1,800*
/ PAX
*Subject to 6% Service Tax
RegiSTration is closed
Objectives & Outline
LEARNING OBJECTIVES
By the end of the programme, participants will be able to:
Operate effectively within the legal framework of electronic banking and gain knowledge on the laws and recent developments affecting electronic fund transfers and delivery channels
Identify, assess, manage, monitor, and control the risks involved and the legal principles governing electronic banking transactions
Be aware of the duties, rights and liabilities of a financial institution in respect of electronic banking transactions and accounts and alternate dispute resolution arising out of electronic banking products or services and handling criminal cases on e-banking.
PROGRAMME OUTLINE
E-Banking and EFT Transactions
The Electronic banking revolution
EFT Systems – consumer e-banking, corporate e-banking, inter-bank e-banking & products

Relevant Laws on EFT and Electronic Banking
The Legal Framework
Legal nature of EFT & agency relationship
Time of payment & countermand
Recovery of incorrect payments

Recent Developments and Emergence of New Risks in E-Banking
Recent developments
Financial crimes and electronic banking
Addressing new risks and challenges
Recent cases

Disputes and Litigation Concerning E-Banking and Internet Banking
ATM Cards, EFTPOS, SMART cards and e-purse, credit cards and electronic money, home, phone, computer and internet banking
International money transfers and m-payments
Digital banking and recent IT advances
Methodology

Lectures, exercises, case-studies and discussions
Participant Profile

Bank-wide, officers and above
Trainer

Datin Lee Mei Pheng
Datin Dr Lee Mei Pheng is a senior partner, banking law consultant and practitioner at Detta Samen & Co Advocates, one of the most established law firms in Sarawak. She is an Advocate and Solicitor of the High Court in Malaya and an Advocate of the High Court in Sabah and Sarawak.

She had previously served at OCBC Bank in Malaysia as Head of the Legal department and Assistant Vice President of the Kuching Branch in Sarawak for ten years and since 1984, been a leading consultant and lecturer for international financial institutions and large corporations. She is also a course director for Euromoney Training in Hong Kong. Her other professional contributions include being a consultant, commissioned author, editorial reviewer and specialist for LexisNexis, AICB and Oxford publications, an external assessor for business and company Law at Wawasan Open University, Penang and author of many publications.

Datin Dr Lee holds a Doctor of Philosophy (Laws) from the University of Liverpool, England, specialising in Banking and Finance Law, with her PHD research on banking fraud. She also holds an LLB First Class Honours degree from the University of Malaya and was a Fellow of the Faculty of Law. She resides on the Gold Coast, Australia and since 2000, has been an Adjunct Associate Professor with the Faculty of Law at Bond University, Queensland, Australia. She is a Fellow of the Financial Services Institute of Australasia and Tim Fischer Centre for Global Trade and Finance, as well as a Member of the Law Advisory Board, Bond University, Australia. She is also an Associate Fellow of the Institute of Bankers, Malaysia (now known as Asian Institute of Chartered Bankers or AICB).

Presently, she is also a member of the Institute of Company Directors Malaysia and the Singapore Institute of Directors.

I'm Applying For

Programme Details

Select Programme

Please select a time slot.

FULL NAME *
(As per NRIC/Passport)

New NRIC No/Passport No*

Nationality*

Email*

Contact No*

Job Title/ Designation*

Department*

Company Name*

Mailing Address*

City*

Postcode*

Country*

Payment Method*

Offline Online (iPay88)

Fees *
(Subject to 6% Service Tax)

Non-Member: RM1,590.00

AICB Membership No
(If applicable)

Special Remarks
(If applicable, please fill in your FMAM (PPKM) membership number here)

Upload Payment Receipt or Form*
(.pdf, .jpeg and .png only)

By ticking this box, I hereby acknowledge and agree that I have read ABS’ Personal Data Protection Notice, and I consent to the use and processing of my personal data by ABS in the manner as set forth in the said notice. I also understand and accept the terms and conditions of this registration.

*Required fields

Captcha validation failed.

Submit

Please confirm your submission

I'm Applying For

Programme Details

FULL NAME
(As per NRIC/Passport)

New NRIC No/Passport No

Nationality

Contact No

Job Title/ Designation

Department

Company Name

Mailing Address

City

Postcode

Country

AICB Membership No

Special Remarks
(If applicable, please fill in your FMAM (PPKM) membership number here)

Payment Method

Fees

Unit Price:
Tax (%):
Total:

Please take note that this amount will be reflected in Malaysian Ringgit (MYR) in the iPay88 Payment Gateway based on the daily foreign currency exchange rate.

Fees in MYR

Unit Price:
Tax (%):
Total:

Back Confirm

Thank you for your submission. You should receive an automated email shortly at the email address you provided if the submission had gone through successfully. If you do not receive the email, please contact us at +603 2701 7822 or email training@asianbankingschool.com.

We are now redirecting you to payment gateway. Please do not close or refresh this page. Thank you.

There are currently no upcoming Programme slots.
Please email us here or call us at +603 2701 7822 if you want to check on future slots.

No Results Found

Title
Date Range
CourseLevelTitle
CourseType
CourseName