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Digital Payments in Banking
  • Overview
  • Objectives & Outline
  • Methodology
  • Participant Profile
  • Trainer
  • Overview
    Programme Details
    Date
    22 – 23 April 2024
    Time
    9:00 AM – 5:00 PM
    Venue
    Asian Banking School
    HRDC PROG NO
    10001366375
    This two-day programme provides a comprehensive study of the legal and regulatory framework governing Digital Payments in Banks and Investment Banks, exploring both the civil laws and criminal laws relevant to digital banking and payments.
    Learning Level
    Intermediate
    Programme Fees*

    AICB MEMBER

    MYR

    2,600

    / PAX

    NON-MEMBER

    MYR

    2,900

    / PAX

    *Subject to 6% Service Tax

  • Objectives & Outline
    LEARNING OBJECTIVES
    By the end of the programme, participants will be able to:
    • Understand the legal aspects relevant to Digital Payments
    • Know the laws governing digital banking and payments, including the Electronic Commerce Act 2006, the Computer Crimes Act 1997, the Financial Services Act 2013, the Digital Signature Act 1997, the Communications and Multimedia Act 1998, related laws and regulations and BNM regulations, guidelines and policies
    • Understand the rights and liabilities of financial services providers and consumers and the various legal issues arising; including regulatory breaches and penalties for non-compliance, computer crimes, frauds and cybersecurity
    PROGRAMME OUTLINE
    DAY 1

    DIGITAL PAYMENTS

    • Definition, benefits and challenges
    • Digital Payments - definition, convergence of law, business, and technology
    • IT, AI, Big Data, and Blockchain Technology in Banking, Investment Banking and Finance
    • Domestic and cross-border Digital Payments
    • Governance, risk management and compliance challenges

    LEGAL AND REGULATORY FRAMEWORK
    • Legislation and subsidiary legislation
    • Relevant areas of law and practice
    • Key provisions and legal principles
    • Cases

    LEGAL ISSUES OF SPECIFIC DIGITAL PAYMENT TRANSACTIONS
    • Liability for Unauthorised Transactions
    • Notification of Loss, Theft or Unauthorised Use, etc
    • Liability for technical malfunction
    • Countermand
    • Erroneous and unauthorised Digital Payments
    • Recovery of incorrect payments
    • Dispute resolution and the OFS

    WORKSHOP
    • Digital Payments Liabilities and Cases

    DAY 2

    PAYMENT SYSTEMS IN THE DIGITAL AGE

    • Regulation of digital payment services
    • Regulatory compliance

    DIGITAL PAYMENTS AND CYBER RESILIENCE ISSUES
    • Criminal Law and cybercrimes relevant to Digital Payments
    • Building and enhancing cyber resilience
    • Cybersecurity issues and challenges: risk management; regulation, compliance, governance; financial crimes, cybercrimes, security attacks and breaches, technological challenges, etc

    STRENGTHENING THE BANK’S DIGITAL PAYMENTS FRAMEWORK
    • International standards, best practices and processes
    • Internal controls and compliance
    • Defences against cybercrime, cyber attacks and cyber terrorism
    • Managing risks and quality
    • Cybersecurity regulation, compliance, governance, etc
    • Detection and containing security breaches, defending digital assets from attacks

    WORKSHOP
    • Strengthening the bank’s Digital Payments Framework – identifying gaps, closing those gaps and the way forward

    CONCLUSION
  • Methodology
    Lectures, discussions and Q & A, pre & post-course tests
  • Participant Profile

    Mid- to senior-level officers working in the payment, legal, technology and financial stability departments at the bank, investment bank and in positions with similar responsibilities

  • Trainer

    DATIN DR 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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