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  • Overview
  • Objectives & Outline
  • Methodology
  • Participant Profile
  • Trainers
  • Overview
    PROGRAMME DETAILS
    DATE
    30 May 2017  Registration is closed
    6 September 2017
    14 November 2017
    TIME
    9:00 am – 5:00 pm
    VENUE
    Asian Banking School
    This programme aims at educating bank officers on Balance of Payments (BOP) reporting and the functionalities of International Transactions Information System (ITIS) to ensure correct and timely input of data for reporting and clarity of the end-to-end process
    LEARNING LEVEL
    Foundation
    Programme Fee*
    MYR
    300
    / PAX
    *inclusive of GST
  • Objectives & Outline
    LEARNING OBJECTIVES
    Upon completion of the programme, participants will be able to:

    • Understand the components and importance of BOP statistics
    • Recognise the inter-linkages between BOP and International Investment Position (IIP)
    • Enhance understanding on ITIS reporting requirements
    • Understand the complete cycle of ITIS reporting
    • Detect, avoid and prevent incorrect reporting classification
    PROGRAMME OUTLINE
    Session 1: Overview of Bank Negara Malaysia Statistical Compilation Framework
    • Introduction to statistics and statistical compilation framework
    • Role of statistics in supporting effective surveillance and policy formulation
    • Centralised compilation function at Jabatan Perkhidmatan Statistik


    Session 2: Understanding BOP Reporting and System
    • Definition of BOP
    • Balance of Payments Manual (BPM6)
    • Inter-linkages between BOP and IIP
    • Overview of Internal Transactions and External Position System (ITEPS) modules
      • International Transactions Information System (ITIS)
      • External Assets and Liabilities System (EALIS)


    Session 3: ITIS
    • Overview of ITIS
      • History and background
      • Reporting entities
      • Type of reports and reporting threshold
      • Reporting frequencies and deadlines
      • Procedures on ITIS reporting


    Session 4: Purpose Classification for Current Accounts and Capital Accounts
    • Current Account components
      • Goods
      • Services
      • Primary income
      • Secondary income
    • Capital Account components
      • Capital transfer
      • Acquisition/disposal of non-produced, non-financial assets
    • Case Study and scenarios in current accounts and capital accounts


    Session 5: Purpose Codes for Financial Accounts
    • Financial Account components
      • Direct investment
      • Portfolio investment
      • Financial
      • Other investment
    • Case Study and scenarios in financial accounts


    Session 6: Insights on Data Quality and Reporting Error
    • Common errors made by Financial Institutions
    • Data quality assurance process


    Session 7: ITIS System Walkthrough and Case Study
    • Manage access control and security features
    • Maintain profiles of Financial Institutions and customers
    • Create, delete, edit and reclassify ITIS transactions
    • Data quality queries


    Question & Answer
  • Methodology
    Combination of lectures, system walkthrough, case studies and group discussions to ensure that participants derive the maximum learning benefits
  • Participant Profile
    Statistical officers and officers of financial institutions, including those from branches who are responsible for the preparation of ITIS reporting
  • Trainers
    Officers in charge of ITIS reporting in Statistical Services Department, Bank Negara Malaysia
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Please complete the following form to register with us. Alternatively, you can email us here or call us at +603 2742 7822 if you have any questions.

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