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Foreign Exchange Policy: Application of Rules on Investment in Foreign Currency Assets (Notice 3)
  • Overview
  • Objectives & Outline
  • Methodology
  • Participant Profile
  • Trainer
  • Overview
    Programme Details
    Date
    27 May 2024
    Time
    9:00 AM – 5:00 PM
    Venue
    Asian Banking School
    HRDC PROG NO
    10001292191
    The Foreign Exchange Policy (FE Policy) is part of broad prudential toolkits that generally aim to preserve Malaysia’s monetary and financial stability. The policy has become a ‘compliance-focused area’ among financial institutions in Malaysia and bank officers should have comprehensive understanding of the policy to ensure reasonable compliance and adopt market standards in due diligence processes.

    This one-day programme is designed to enable participants to appraise the FE Policy rules in Notice 3 on investment transactions for foreign currency assets. Participants will learn the relevant rules and due diligence measures and will also be provided with several case studies for discussion which will enhance their knowledge and skills in appraising and applying the rules.
    Learning Level
    Intermediate
    Programme Fees*

    AICB MEMBER

    MYR

    1,700

    / PAX

    NON-MEMBER

    MYR

    2,000

    / PAX

    *Subject to 6% Service Tax

  • Objectives & Outline
    LEARNING OBJECTIVES
    By the end of the programme, participants will be able to:
    • Appraise the rules of Investment in Foreign Currency Assets of the FE Policy
    • Identify key due diligence measures relevant to the respective rules
    • Apply the rules with its appropriate due diligence measures to ensure compliance
    PROGRAMME OUTLINE

    Overview of FE Policy

    • FE rules by Balance of Payment components
    • Laws applicable to the FE Policy


    Rules on Investment in Foreign Currency Assets (Notice 3)

    • Key pointers and requirements
    • Classifications of investment transactions
    • Rules and due diligence measures for investment in foreign currency asset by:
      • resident individuals
      • resident entity
      • resident intermediaries


    Case scenarios

    • Investment in Foreign Currency Asset by resident individual
    • Investment in Foreign Currency Asset by resident entity
  • Methodology
    Interactive presentation, quizzes and group discussion of case study
  • Participant Profile
    Banking executives (Managers and Officers) with at least 2 years of experience in business unit and branch operations. Participants should have a good understanding of the overall FE Policy and its due diligence measures.
  • Trainer

    Shahrul Adzuan Ahmad

    Shahrul Adzuan Ahmad is a Training Consultant at the Asian Banking School and has 27 years of working experience in the banking sector, with 24 of those years doing training and development at several banks.

    His working experience includes branch operations, credit, training administration support as well as developing, delivering, and facilitating training programmes. The training programmes that he has conducted include Foreign Exchange Policy (formerly known as Foreign Exchange Administration Rules), credit, AML/CFT, leadership development and soft skills. At the Asian Banking School, Shahrul has conducted multiple training programmes relating to the Foreign Exchange Policy, Certified Credit Executive (CCE) and Retail Credit Professional (RCP). He also maintains a steady working relationship with the Foreign Exchange Policy Department of Bank Negara Malaysia for regular industry updates and training requirements as well as matters related to the Foreign Exchange Policy.
    Shahrul holds a Bachelor of Science degree in Human Resources Development from the University of Technology Malaysia and a Diploma in Banking Studies from the Institute of Technology MARA (now known as the University of Technology MARA). He is a Certified Training Professional (CTP), DiSC - Certified Behavioural Consultant (CBC) and Certified HRDF Trainer.

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