Application Of Foreign Exchange Policy Notices

ABOUT THE PROGRAMME

The application-focused seminar builds on this foundation through practical discussions and case studies, guiding participants in determining residency status, applying due diligence requirements, and operationalising FEP rules in areas such as borrowing and lending, foreign currency investments, payments and receipts, and securities and financial instruments.

LEARNING OUTCOMES

• Apply the directions on dealings with specified person, restricted currency and residency status;
• Analyse the provisions applicable to LOBs relating to FEP Notices 2 to 5;
• Discuss the practical steps in performing minimum due diligence on FEP Notices 2 to 5; and
• Relate real life cases to the FEP Notices to ensure compliance with BNM requirements.

WHO SHOULD ATTEND

Staff of financial institutions, including :

• Compliance, Credit and Operations Officers
• Internal Auditors & Legal Officers
• Investment Bankers, Corporate Bankers, Financial Advisers
• Other relevant personnel involved in FEP Notices

SPEAKER
Suzie Lim Yoke Fong, Consultant & Trainer, Impact Consultancy & Training Pte Ltd

Suzie has been a consultant & trainer with Impact Consultancy & Training Pte Ltd for more than a decade. She has the distinction of being among the 1st to have passed both Certified Credit Professional (CCP) Business & Consumer Credit. She has also passed the CCP equivalent for Islamic Banking for Comprehensive & Consumer. These are credit professional certifications in Malaysia.

Prior to joining Impact, she was a manager in the Training & Development Department of a local bank and is a credit specialist trainer for 3 years. Suzie has developed a love and passion for training and has honed her skills well in facilitating transfer of knowledge to her participants. She trains in all aspects of credit in particular the whole CCP & CCE/PCC syllabus.

In addition, to credit courses, she is also very well versed with the Financial Services Act in particular Foreign Exchange Policy Notices (FEPN). She is much sought after for these courses & can conduct in-house customized training on FEPN. She also took on consulting roles for several major local & foreign banks in assisting them in their FEPN Compliance. She is well rated for all the courses that she conducts by her participants. Prior to assuming a trainer role, she has more than 10 years of line experience in credit covering credit & marketing where she managed a sizeable loan portfolio comprising commercial & consumer accounts and headed monitoring & recovery functions.

VENUE
Bangunan AICB, Kuala Lumpur

FEE
MIBA Member : RM1,800.00 per participant
Non-MIBA Member : RM2,000.00 per participant
*10% discount applies for group registration of 5 or more from the same organisation

The closing date for the registration is on Wednesday, 3 June 2026.

TERMS AND CONDITIONS

Payment
Full payment to the following bank account is required with registration, at least one (1) week prior to the date of the programme :
Pay to: MALAYSIAN INVESTMENT BANKING ASSOCIATION
Account No: 39500115355
Bank Details: Hong Leong Bank Berhad
Please e-mail payment advice to ipay@miba.com.my and state the Invoice No.

Cancellation / Substitution
Cancellations or refunds within one (1) week from the date of the programme will NOT be entertained. Non-attendance does not constitute cancellation and no refund will be given. Substitute(s) will be accepted provided forty-eight (48) hours prior written notice is received.

Data Protection
Personal data is gathered in accordance with the Personal Data Protection Act 2010 (Act 709).

Disclaimer
MIBA reserves the right to change the date, speaker, course contents and programme or cancel the programme in the event of circumstances beyond our control.

For more queries, kindly email education@miba.com.my or contact us at +603-27113991.