Introduction To Foreign Exchange Policy Notices

The Introduction to FEP Notices will provide an overview of the FEP framework, including Notices 1 through 7 and its implications on licensed onshore banks as well as direction to financial institutions (FIs), dealings with specified persons and restricted currencies and the Minimum Due Diligence (MDD) guide. In addition, highlights of FEP Notices 2 to 5 on borrowing, lending & guarantee, investment in foreign currency asset, securities & financial instruments and payment & receipt, and its MDD requirements would be discussed.

LEARNING OUTCOMES

• Review BNM’s FEP Notices 1 to 7 and its implications on LOBs;
• Review the MDD guide that LOBs are expected to perform;
• Identify relevant directions applicable to a LOB;
• Outline the requirements on dealings with specified person, restricted currency and residency status; and
• Explain the provisions of FEP Notices 2 to 5 and its MDD requirements.

WHO SHOULD ATTEND

• Compliance, Credit and Operations Officers
• Internal Auditors & Legal Officers
• Investment Bankers, Corporate Bankers, Financial Advisers
• Individuals interested 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. Suzie has also passed the CCP equivalent for Islamic Banking for Comprehensive & Consumer. These are credit professional certifications in Malaysia.

She is a much sought after trainer for FEPN 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 : RM1,400.00 per participant
Non-MIBA Member : RM1,600.00 per participant
*10% discount applies for group registration of 5 or more from the same organisation

The closing date for the registration is on Thursday, 11 July 2024.

REGISTRATION IS CLOSED

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: 8881003952559
Bank Details: AmBank (M) Berhad
Bangunan AmBank Group,
No. 55, Jalan Raja Chulan,
50200 Kuala Lumpur

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.