COURSES OFFERED BY ASIAN BANKING SCHOOL (ABS)

Today’s world has seen an unprecedented acceleration in money laundering and terrorism financing (ML/TF) threats. In fact, there are new strategies in facing ML/TF threats, some much more complex than we realise.

Banking Operations course is offered by Asian Banking School (ABS). Our open enrolment programmes are generally offered on a six-month interval to allow us to continuously review and update our course materials.

Compliance course is offered by Asian Banking School (ABS). Our open enrolment programmes are generally offered on a six-month interval to allow us to continuously review and update our course materials.

Credit course is offered by Asian Banking School (ABS). Our open enrolment programmes are generally offered on a six-month interval to allow us to continuously review and update our course materials.

Finance / Audit course is offered by Asian Banking School (ABS). Our open enrolment programmes are generally offered on a six-month interval to allow us to continuously review and update our course materials.

Risk Management course is offered by Asian Banking School (ABS). Our open enrolment programmes are generally offered on a six-month interval to allow us to continuously review and update our course materials.

Foreign Exchange Policy (FEP) is part of Bank Negara Malaysia’s broad prudential toolkit to preserve monetary and financial stability.

Despite extensive coverage in the media, many people still fall victim to fraudsters and scammers. This programme will provide insight into the different types of scam techniques, and the psychology of fraudsters, scammers and victims.

Bowen McCoy, a senior manager at Morgan Stanley, and a group of mountaineers have been preparing over six years to climb the Himalayas. Thousands of dollars had been spent on this expedition.

With the proliferation of data analytics initiatives by various governments, businesses and social media platforms, it becomes paramount to understand the fundamentals of Big Data Analytics and its applications to the banking sector.