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Cash Balance of Payments Statistical Reporting Through International Transactions Information System (ITIS)
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Cash Balance of Payments Statistical Reporting Through International Transactions Information System (ITIS)
  • Overview
  • Objectives & Outline
  • Methodology
  • Participant Profile
  • Trainers
  • Overview
    PROGRAMME DETAILS

    DATE

    14 November 2017  Registration is closed

    7 March 2018

    30 May 2018

    TIME

    9:00 AM – 5:00 PM

    VENUE

    Asian Banking School
    This programme aims at educating bank officers on Balance of Payments reporting and the functionalities of ITIS to ensure correct and timely input of data for reporting and clarity of the end-to-end process
    LEARNING LEVEL
    Foundation
    PROGRAMME FEE*

    AICB MEMBER

    MYR

    300

    / PAX

    NON-MEMBER

    MYR

    300

    / PAX

    *inclusive of GST
  • Objectives & Outline
    LEARNING OBJECTIVES
    By the end 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; and 
    • 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 Balance of Payments Reporting and System
    • Definition of Balance of Payments
    • Balance of Payments Manual (BPM6)
    • Inter-linkages between BOP and International Investment Position (IIP)
    • Overview of ITEPS modules
      • International Transactions Information System (ITIS)
      • External Assets and Liabilities System (EALIS)

    Session 3: International Transactions Information System
    • Overview of ITIS
      • History and background
      • Reporting entities
      • Types 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 investments 
    • Case study and scenarios in financial accounts

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

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

    Question & Answer
  • Methodology

    Combination of lectures, systems walkthrough, case studies and group discussions to ensure that participants derive the maximum learning benefits

  • Participant Profile
    Statistical officers and officers of FIs, 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

REGISTER NOW
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.
PAYMENT PROCESS

1

Please download the Payment Form for our Banking details and if making company sponsored payments

2

Upload your Payment Form/Receipt and submit with your online registration

3

You will receive a confirmation email upon successful registration
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