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Compliance

FOREIGN EXCHANGE POLICY (FEP) (Y2022) (G215-2022)


Description
The courses cover the prudential measures of BNM to support the overall macroeconomics objective in maintaining monetary and financial stability in Malaysia.

The continuity to maintain liberal Foreign Exchange Policy (FEP) are covered under the Notices to support and enhance the competitiveness of the economy for trade, business and investment activities.

By the end of the courses, a short brief understanding of FEP requirements and applicability could be determined.

For more info/support on the course; please contact course instructor Nurul Izzati Mohammed Ezzani (izzatiezzani@affinbank.com.my)

Note:
Learner must complete this course before the expiry date (as shown on your Dashboard) OR by end of the year.

1 hours | SCORM

Training Hour: 4

Content
  • Content
  • Module 0: How to navigate this course
  • Module 1: Course Information
  • Module 2: Intro to FEP
  • Module 3: Requirements of FEP
  • Module 3.5 : Dealing with Specified Person and In Restricted Currency
  • Module 4: Impact of Non-Compliance
  • Module 5: Summary
  • Acknowledgment
  • Assessment
  • FEA-Rules-Test-2022
Completion rules
  • All units must be completed
  • Leads to a certification with a duration: 1 year
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