Description

This module will highlight the principles of law, rules, regulations responsibilities and accountabilities of parties that govern compliance practices of Islamic Banking operations in Malaysia. Students will develop a detailed and critical knowledge of the laws and guidelines, the importance of ethics and sustainability in the modern organisation and enhance one’s skills and abilities to make informed, ethical and professional judgments in a highly regulated environment. Attainment of these knowledge and skills will effectively engage with ethical issues in their working lives that uphold and protect the public’s confidence and professional reputation and integrity of both the participant and their organisation in the Finance and Banking service industry.

Program Highlights

    • Overview of Laws, Rules and Regulations Impacting Islamic Banking Operation
    • Non-Regulatory Compliance (Shari’ah Included)
    • Compliance Charter
    • Compliance Framework
    • Roles, Responsibilities and Accountabilities
    • Code of Conduct for Compliance Officer
    • Laws and Guidelines Governing Compliance Practices

Learning Mode

    • Face to face
    • Online

* There is no examination for this module. Participants will be given the Statement of Completion upon completion of this module.

Special Discount

    • Group: 3 or more participants from the same organization (valid for Corporate or Non Corporate)
    • STFi Members: Special price for Islamic bankers (Malaysian only)

What will you learn

• Effectively deliberate the fundamental principles of ethical behaviour, integrity, objectivity, professional and technical competence and confidentiality in relation to Ethical code of Finance Services Sectors

• Effectively appraise Shariah fundamentals and principles to make informed judgment on new and emerging issues, differing opinions on complex ethical scenarios not addressed by current professionals and ethical code of practice

• Critically appraise the importance of values, ethics, and social responsibility for self and institution

• Anticipate opportunities affecting Islamic Finance and Banking services sector and meet the professional needs and aspirations as well as the future requirement of Shariah compliance

• Promote fair policies and procedures that maximize the likelihood of achieving good, customer-centred outcomes; and to enhance the ethical environment for Finance and Banking services

• Engage with their peers in a public discourse on ethical challenges on Shariah fundamental and compliance

Requirements

Reviews