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Credit Reporting and Operation of Central Credit Reference Information System (CCRIS)
  • Overview
  • Objectives & Outline
  • Methodology
  • Participant Profile
  • Trainer
  • Overview
    PROGRAMME DETAILS

    DATE

    26 – 27 August 2020 - Registration closed

    CATEGORY

    Online Learning

    TRAINING PLATFORM

    Microsoft Teams
    This programme aims to provide CCRIS Reporting Officers of the financial institutions (Banks and Non-Banks) with knowledge and understanding on the reporting requirements of the credit data and the functionalities of the CCRIS for the reporting of credit data.
    LEARNING LEVEL
    Intermediate
    PROGRAMME FEE

    MYR

    850*

    / PAX

    *Subject to 6% Service Tax

  • Objectives & Outline
    LEARNING OBJECTIVES
    By the end of the programme, participants will be able to:
    • Explain the components of CCRIS reporting requirements and processes involved;
    • Justify the important of maintaining good data quality in CCRIS;
    • Analyse and interpret rejection reports to facilitate data rectification process; and
    • Leverage CCRIS rejection and data quality reports as a tool for data quality assurance.

    REQUIREMENTS
    Prior to attending the program, participants are required to:
    • Have a fair understanding of the reporting requirements of CCRIS as stipulated in the policy document;
    • Have some familiarity on the usage of the functionalities in CCRIS; and
    • Have a good knowledge on how the institution performs the CCRIS reporting to Bank Negara Malaysia.

    All participants are required to have the CCRIS policy document for the duration of the course for reference purposes.


    PROGRAMME OUTLINE

    Day 1
    Module 1: Overview of Bank Negara Malaysia Statistical Compilation Framework

    • Overview of Bank Negara Malaysia on CCRIS reporting
    • Overview of Statistical Compilation Framework
    • Overview of Enterprise Data Governance
    • Comprehensiveness of Data Quality Assurance process
    • Dissemination and Communications at BNM

    Module 2: Overview of CCRIS
    • Introduction and process flow of CCRIS
    • List of data items availability in CCRIS
    • CCRIS reporting deadline and structure

    Module3: CCRIS Reporting to BNM via CCRIS Front-end Functionalities
    • Overview of CCRIS Front-end functionalities
    • Step by step process flow on CCRIS reporting via CCRIS Front-end
    • Introduction of CCRIS reports and requirements
    • CCRIS monthly billing requirements
    • Area for discussion

    Day 2
    Module 1: Request for BNM Assigned ID via CCRIS

    • Overview of Entity Database System (EDB) for CCRIS reporting
    • Step by step process on requesting BNM Assigned ID via CCRIS

    Module 2: Request for BNM Assigned ID in STATsmart EDB
    • Overview of process flow via STATsmart EDB
    • Step by step process on requesting BNM Assigned ID via STATsmart EDB

    Module 3: Overview of eCCRIS
    • Introduction to eCCRIS on the objective and process, process flow and query via system

    Module 4: CCRIS Reporting to BNM via SDIS Back-end Functionalities
    • List of input files submission and process flow via SDIS
    • Interpretation and rectification process of SDIS input files
    • CCRIS Do’s and Don’ts’s

    Module 5: Understanding CCRIS Data Quality Reports
    • Scope and coverage of CCRIS data quality monitoring
    • Elaboration on business rules for data quality monitoring
    • Requirements of CCRIS Data Quality reports
    • Area for discussion

    Module 6: CCRIS Reporting Requirement
    • Scope of CCRIS reporting requirement in the BNM Policy Document

    Module 7: Non-compliance for Credit Data
    • Explanation on the business rules for extraction of non-compliances for credit data reporting

    Module 8: Governance and Compliance
    • Brief on CCRIS Outline, respective CCRIS officer job description for internal auditors, compliance and Head of Operation.

  • Methodology

    Combination of lectures and group discussions to ensure that participants achieve learning objectives stated above.

  • Participant Profile
    CCRIS reporting officers of financial institutions (FIs) or any officers of FIs with at least one-year experience in managing CCRIS reporting, including those from branches who are responsible for the preparation of CCRIS reporting.
  • Trainer
    • Bank Negara Malaysia officers, mainly from the Data Management and Statistics Department, with strong understanding on CCRIS reporting; and
    • Industry experts, who have sound practical experiences in CCRIS reporting to BNM.


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