Module 1 - Certified Credit Professional for Banking Sector in Malaysia

About Course

Module 1 (5 days) focuses on credit lending principles, credit risk identification, and financial statements analysis, encompassing assessing the different risk profiles of borrowers, thus helping the bank make prudent credit decisions

Understand the Malaysian financial system
Distinguish the various participants within the financial system
Display a sound understanding of credit lending principles
Differentiate the various forms and features of borrower entities
Recognise the need for laws & regulations in the banking industry
Differentiate between laws & regulations and ethics in banking
Describe the accounting doctrines in financial accounting
Describe the accounting principles and policies

Course Content

Unit 1 | The Malaysian Financial System

Understand its role and key participants within the financial system

00:00
Fiduciary responsibility of banks

00:00
Personal Data Protection Act 2010

00:00

Unit 2 | Principles in Lending

Unit 3 | Type of Borrowers & their Legal Status

Unit 4 | Law & Regulations in Banking

Unit 5 | General Accounting Principles & Policies

Revision

Module 1 - Final Exam

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Module 1 - Certified Credit Professional for Banking Sector in Malaysia

About Course

What Will You Learn?

Course Content

Unit 1 | The Malaysian Financial System

Understand its role and key participants within the financial system

Fiduciary responsibility of banks

Personal Data Protection Act 2010

Unit 2 | Principles in Lending

Understand the business of lending in banking

9 keys lending principles

Exercise: Key risks in banking

Unit 3 | Type of Borrowers & their Legal Status

Different legal status of borrowers

Governing laws for each type of borrower

Unit 4 | Law & Regulations in Banking

Objectives of financial services regulations

FSA, IFSA 2013, DFIA, National Land Code & Law Land

Laws vs Ethics in banking

Unit 5 | General Accounting Principles & Policies

4 accounting doctrines

9 accounting principles

Revision

Mock Examination

Module 1 - Final Exam

Module 1 - Final Exam Questions (SET 2)

Earn a certificate

About Course

What Will You Learn?

Course Content

Unit 1 | The Malaysian Financial System

Understand its role and key participants within the financial system

Fiduciary responsibility of banks

Personal Data Protection Act 2010

Unit 2 | Principles in Lending

Understand the business of lending in banking

9 keys lending principles

Exercise: Key risks in banking

Unit 3 | Type of Borrowers & their Legal Status

Different legal status of borrowers

Governing laws for each type of borrower

Unit 4 | Law & Regulations in Banking

Objectives of financial services regulations

FSA, IFSA 2013, DFIA, National Land Code & Law Land

Laws vs Ethics in banking

Unit 5 | General Accounting Principles & Policies

4 accounting doctrines

9 accounting principles

Revision

Mock Examination

Module 1 - Final Exam

Module 1 - Final Exam Questions (SET 2)

Earn a certificate

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