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Course Info

About this Course

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 Syllabus

Section A - Bank Negara Malaysia (BNM)
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)

Section A - Commercial Banks (Conventional and Islamic Banks)
Commercial Banks
Islamic Banks

Section A - BAFIA 1989 and IBA 1983 / FSA 2013 and IFSA 2013
Financial Services Act (FSA) 2013 (Fomerly BAFIA 1989)
Islamic Financial Services Act (IFSA) 2013 (Fomerly IBA 1983)

Section A - Other Financial Institutions
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

Section A - Financial Markets
Money Market
Foreign Exchange Market
Capital Market
Derivative Market

Section B - Liability Products / Deposits Facilities
Saving Account
Current Account
Fixed Deposit Account
Negotiable Certificate of Deposit

Section B - Remittance Facilities
Cashier’s Order
Demand Draft
Telegraphic Transfers
Online Transfers
Standing Instructions

Section B - Credit Facilities
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

Section B - E- Banking
Internet banking
Consumer Products
Corporate Products

Frequently Asked Questions

Q1 : How much do I need to pay to join a course?
A1 : Log in to Ufuture

Q2 : Who can join the course?
A2 : Anyone

Q3 : What can I expect by joining a course?
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.

Q4 : How long will I need to complete a course?
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 :)