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Understanding of Foreign Exchange Administration Rules
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Understanding of Foreign Exchange Administration Rules
  • Overview
  • Objectives & Outline
  • Methodology
  • Participant Profile
  • Trainer
  • Overview
    PROGRAMME DETAILS

    DATE

    7 March 2019

    TIME

    9:00 AM – 5:00 PM

    VENUE

    Asian Banking School
    8
    AICB
    CPD HOURS
    This introductory programme covers the overall framework of the Foreign Exchange Administration Rules and the legal provisions relating to it including the new terminologies in the new Notices covering Directives to Financial Institutions on the general and specific operational requirements
    LEARNING LEVEL
    Foundation
    PROGRAMME FEE

    AICB MEMBER

    MYR

    1,100

    / PAX

    NON-MEMBER

    MYR

    1,400

    / PAX

  • Objectives & Outline
    LEARNING OBJECTIVES
    By the end of the programme, participants will be able to understand the overall framework of the Foreign Exchange Administration Rules of Malaysia

    PROGRAMME OUTLINE

    Introduction and Overview of the Foreign Exchange Administration Rules

    Legal Provisions Relating to the Foreign Exchange Administration

    New Terminologies under New Notices

    Foreign Exchange Administration Notices

    • Notice 1 – Dealings in Currency, Gold and other Precious Metals
    • Notice 2 – Borrowing and Guarantee
    • Notice 3 – Investment and Foreign Currency Asset
    • Notice 4 – Payment
    • Notice 5 – Security, Islamic Security, Financial Instrument or Islamic Financial Instrument
    • Notice 6 – Import and Export of Currency
    • Notice 7 – Export of Goods 

    Definitions

    Directions to Financial Institutions
    • General Operational Requirements
    • Specific Operational Requirements 

  • Methodology

    Illustrative diagrams for better understanding, interactive group discussions and sharing of practical experience

  • Participant Profile
    All bank executives
  • Trainer

    SHAHRUL ADZUAN AHMAD

    Consultant, Asian Banking School

    Shahrul Adzuan Ahmad has 27 years of working experience in the banking sector, with 24 of those years in training and development at several banking institutions. He started his career in banking in 1990 as a Branch Officer when he joined Maybank Finance Berhad.

    He then went on to join EON Finance Bhd in 1993 as a Training Officer, which then marked the start of his training and development career. In 2004, he became a trainer at EON Bank Bhd where he conducted technical and non-technical programmes. His last position prior to joining the Asian Banking School was with United Overseas Bank (Malaysia) Berhad where he was involved in numerous bank-wide training initiatives and programmes, with Foreign Exchange Administration (FEA) Rules being one of the key training programmes he conducted. Other training programmes delivered during his years with the banks include Exchange Control Notices of Malaysia (ECM), AML / CFT related programmes, credit-related programmes, Leadership Development and soft-skills programmes. He also developed new training programmes and reviewed training content for improvement and enhancement, as well as coordinated and administered the internal AML / CFT e-learning programmes.
    Shahrul holds a Diploma in Banking Studies from Institut Teknologi Mara (now known as Universiti Teknologi Mara) and a Bachelor's Degree (Sc.) in Human Resource Development from Universiti Teknologi Malaysia. He is also a Certified Training Professional (CTP) and DiSC – Certified Behavioural Consultant (CBC).

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