Triplex [15 CPE Points in 3 Hours]
Finance Starter Triplex
NVPF103 Project Finance in Malaysia and Overseas
Duration One (1) hour SIDC Approved 5 CPE Points
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Summary Infrastructure and other large projects increase our productivity and help us achieve our personal goals. Yet their price tags make it very challenging to develop them. Find out about financing of projects and how the practices differ between Malaysia and other countries.
Course Outline 1.1 Describe the Types of Long Term Assets and Their Purposes 1.2 Compare Fundraising Channels Including Equity, Banking, Money and Capital Markets 1.3 Explain the Advantages of Project Finance in the Development of Infrastructure and Capital-Intensive Projects 1.4 Explain the Relationship between the Development of Long Term Assets and Economic Growth 2.1 Structure of Financial Intermediaries in Other Countries 2.2 Structure of Financial Intermediaries in Malaysia 2.3 Differentiate Project Finance in Malaysia and in Those Countries 2.4 Compare and Contrast a Bank’s Term Facility vs Sukuk (Bonds) Issued to Investors 2.5 Justify a Proposal to Issue Sukuk (Bonds) for a Project Financing Exercise
NVCM105 Monetary Economics and Capital Markets
Duration One (1) hour SIDC Approved 5 CPE Points
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Summary The Quantity Theory of Money is the foundation upon which modern monetary policies are formulated. Such policies affect global capital flows and liquidity for sukuk (bonds). Learn how our capital markets vary with the changing external and domestic environments.
Course Outline 1.1 The Economy and You 1.2 Quantity Theory of Money 1.3 Classical and Keynesian Economics 1.4 Relationship between Money and Interest Rates 1.5 Methods for Controlling Money Supply 1.6 Basel III and Legal Framework and Their Effect on Long Term Liquidity 1.7 Contemporary Domestic and Global Issues Affecting Liquidity 2.1 Prevailing Risks and Opportunities and Their Effect on Investment Strategies and Fund Flows 2.2 Liquidity Across Tenors and the Yield Curve 2.3 Characteristics of Capital Market Instruments 2.4 Benefits and Disadvantages of Selected Instruments
NVLC108 Pocketbook AMLCFT
Duration One (1) hour SIDC Approved 5 CPE Points
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Summary This short course packed with only important facts and tips – and avoiding the boring parts – gives a refreshing memory boost and keeps every one ready and alert on money laundering and terrorism financing issues.
Course Outline 1.1 What is money laundering? 1.2 What is terrorism financing? 1.3 Impact of money laundering and terrorism financing on a country 1.4 How do criminals launder money? 2.1 Legal and regulatory framework 2.2 Preventive measures for Reporting Institutions 2.3 National Risk Assessment 3.1 United Nations Security Council and sanctions on terrorism financing 3.2 Iran, North Korea and other high risk countries 4.1 Suspicious transaction report and cash threshold report 4.2 Secrecy obligations and overriding
