Credit Reporting and Operation of Central Credit Reference Information System (CCRIS)

Overview
Objectives & Outline
Methodology
Participant Profile
Trainer

Overview

PROGRAMME DETAILS
DATE
-
TIME
-
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
download brochure
REGISTRATION IS CLOSED
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.

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