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Electronic Banking Law
  • Overview
  • Objectives & Outline
  • Methodology
  • Participant Profile
  • Trainer
  • Overview
    PROGRAMME DETAILS

    DATE

    13 June 2022

    TIME

    9:00 AM – 5:00 PM

    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

  • 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.

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