This programme equips Treasury, Operations and Risk and Compliance professionals with a good understanding of BNM’s Wholesale Market Conduct Practices Guidance, focusing on common types of misconduct in Treasury.
Participants will examine real-life local and global case studies involving benchmark manipulation, unauthorized trading and control failures.
Through interactive discussions, participants will enhance their ability to detect, prevent, and respond to unethical or non-compliant behavior in trading, sales, and treasury operations. The programme also reinforces the importance of strong internal controls, conduct surveillance and a culture of ethical behavior and accountability.
Programme Outline
Learning Objectives
By the end of the programme, participants will be able to:
Understand BNM Wholesale Market Conduct Practices Guidance and its practical implications.
Learn from real-life and anonymized case studies of misconduct in Treasury
Identify red flags and warning signs in trading behavior
Apply acquired knowledge effectively in real-world scenarios
Internal escalation procedures to compliance and senior management
Responsibilities of control functions such as compliance, internal audit, and the business unit
Protection for whistleblowers and maintaining confidentiality
METHODOLOGY
Lectures, case studies and discussions
Participant profile
Treasury Front, Middle and Back Office Staff, Compliance and Risk Officers, Internal Audit and Market Conduct Surveillance Teams
Trainer
Cheah Wee Leong
Director of Next Gen Banking Training,
Asian Banking School
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As the industry’s preferred partner in learning and development, ABS offers customised and open enrolment training programmes that cover a comprehensive list of banking areas.
Director of Next Gen Banking Training, Asian Banking School
Cheah Wee Leong has more than 25 years’ experience working in the banking industry with local and foreign banks in various roles and capacities. A seasoned professional, Wee Leong brings with him broad experience as a former banker and management consultant.
Wee Leong started his career at Citibank in 1993 before joining US management consultancy firm Accenture in 1997. At Accenture, he was involved in managing large bank merger-integration, process re-engineering and transformation projects. He has worked in projects in various countries including Hong Kong, China, Singapore, Indonesia, Thailand, Mauritius and Saudi Arabia.
In 2003, Wee Leong joined CIMB as its Head of Operational Risk Management and led the implementation of the bank’s operational risk management and Basel 2 – Operational Risk framework. Subsequently, he assumed various senior roles in Trade Finance, Regional Transaction Banking, Corporate Banking, Treasury and Markets division and Group CEO office at CIMB. His last role at CIMB was as Director, Group Strategy.
Wee Leong holds a Bachelor of Business Administration from the USA and a Master of Business Administration (with Distinction) from the Anglia Ruskin University, UK. He obtained training from Citibank Asia Pacific Banking Institute in Singapore in 1995. He is a certified Chartered Banker, Certified Expert in ESG and Impact Investing (awarded by Frankfurt School of Finance and Management), and a holder of the “Certificate in Climate Risk” and “Certificate in Digital & AI Evolution in Banking” (awarded by Chartered Body Alliance, UK) and PRINCE2 Foundation and Practitioner Certificate in Project Management.
Wee Leong completed the “Leading the Sustainability in Transformation in Banking” programme with the Frankfurt School of Finance and Management (Germany) in October, 2022 and the “Global Shifts and Risk for Banking Leaders” at Said Business School, University of Oxford (UK) in September, 2024. Wee Leong completed the “Creating Value with AI & Data for Banking and Finance Leaders” with the Essec Business School in Paris in July, 2025.
The Asian Banking School (ABS) is dedicated to developing talent and is the largest specialised provider of quality banking training programmes in the ASEAN region.
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Kindly download the Payment Form here for our banking details and if making company sponsored payments. You are required to upload this form to complete the registration process.
Kindly download the Payment Form here for our banking details and if making company sponsored payments. You are required to upload this form to complete the registration process.
