Job Description (JD)
| Nama Program | Operasi Perkhidmatan Cawangan Perbankan Runcit [K661-003-3:2018] |
|---|---|
| Kod CU | K661-003-3:2018-C01 |
| Competency | Core |
| Tajuk CU | BANKING COMPLIANCE PRACTICE |
| Penerangan CU | Bank compliance refers to the demands of regulatory agencies specifically to the banking industry to comply with laws, standards, guidelines and best practices prescribed by Bank Negara Malaysia (BNM) and other authorities. A competent person in Banking Compliance Practice shall be able to comply with Bank Negara Malaysia regulations and comply with all other relevant regulations when performing banking transactions. The outcome of this competency is the ability to conform and fulfil authorities’ requirements in order to uphold the soundness and integrity of the financial services. |
| Tempoh Latihan | 600 |
| Objektif Pembelajaran | The outcome of this competency unit isthe ability to conform and fulfil authorities’ requirements in order to uphold the soundness and integrity of the financial service. Upon completion of this competency unit, trainees shall be able to: 1. Adhere to the procedures set by the bank pursuant to the Bank Negara Malaysia regulations 2. Adhere to the procedures set by the bank pursuant to all other relevant regulations |
| Pra-Syarat | 0 |