BANKING OPERATIONS

About this Course

  • 119 students enrolled
  • 4 instructors

Course Description

This course enable students to demonstrate knowledge and understanding on the roles and functions of financial institutions in the Malaysian financial system. Also included are the financial operations and services of the banking institutions such as deposit, remittance, credit, and e-banking facilities respectively.

Course Learning Outcomes

1 ) Apply the knowledge towards financial institutions and market in Malaysia. (PLO1) ( C3 )
2 ) Demonstrate social skills related to concepts, laws and practices in banking operations
3 ) Demonstrate entrepreneurial skills through financial operations and services of banking institutions in Malaysia.

Course Details

STATUS : Open
DURATION : FLEXIBLE
EFFORT : 4 hours per week
MODE : 100% Online
COURSE LEVEL : Beginner
LANGUAGE : English
CLUSTER : Business & Management ( SP )

Join this course

 Syllabus

Objectives and Functions of BNM
Monetary Policy and Management of Financial Systems
Sources and Uses of funds
Exchange Control Notices of Malaysia (ECM)
Anti-Money Laundering and Anti-Terrorism Financing (AMLATFA)

Commercial Banks
Islamic Banks

Financial Services Act (FSA) 2013 (Fomerly BAFIA 1989)
Islamic Financial Services Act (IFSA) 2013 (Fomerly IBA 1983)

Banking Institutions
Investment Banks
Offshore Banks
Non-Bank Financial Intermediaries (NBFIs)
Development Finance Institutions (DFIs)
Insurance Companies
Savings Institutions
Provident and Pension Fund
Other Non-Bank Financial Intermediaries

Money Market
Foreign Exchange Market
Capital Market
Derivative Market

Saving Account
Current Account
Fixed Deposit Account
Negotiable Certificate of Deposit

Cashier’s Order
Demand Draft
Telegraphic Transfers
Online Transfers
Standing Instructions

Credit Facilities
- Overdraft
- Term Loan
- Housing Loan
- Personal Loan
Specialised Financial Services
- Hire Purchase
- Block Discounting
- Leasing
- Factoring
- Bridging Loan and End Financing
Credit Evaluation
- 5C’s evaluation
- Principle of Good Lending
- CCRIS
- CTOS
- DCHEQS

Internet banking
Consumer Products
Corporate Products

Our Instructor

ROSEAMILDA BINTI MANSOR

 Course Instructor
UiTM Kampus Sungai Petani

ANITA BINTI ABU HASSAN

 Course Instructor
UiTM Kampus Sungai Petani

FAUZIAH BINTI MOHAMAD YUNUS

 Course Instructor
UiTM Kampus Sungai Petani

MOHD SHAFIZ BIN SAHARAN

 Course Instructor
UiTM Kampus Sungai Petani

 Frequently Asked Questions

A1 : Log in to Ufuture

A2 : Anyone

A3 : Expect to get engaged in an interesting and interactive learning journey with the chance to share and reflect on experiences, a space to connect with experts in the field and be part of a community that shares the same interest.

A4 : We believe that learners should learn at their own pace, so take your own time to go through the course. Upon completion, you will receive a certificate for completing the course :)