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CERTIFIED EXPERT IN FINANCIAL SECTOR POLICIES (FSP) & FINANCIAL SURVEILLANCE

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Kings Global Career Academy
Last Update February 11, 2023
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About This Course

COURSE NAME:     CERTIFIED EXPERT IN FINANCIAL SECTOR POLICIES (FSP) & FINANCIAL SURVEILLANCE

CERTIFICATION :    CERTIFIED EXPERT IN FINANCIAL SECTOR POLICIES (FSP) & FINANCIAL SURVEILLANCE

Reinforce bank oversight and reconnaissance. Reinforce the on location oversight limit of the bank controller with specific spotlight on new gamble regions, the utilization of worldwide detailing principles, and further develop coordination with other money area controllers;
1. Fortify management of microfinance establishments (MFIs). Fortify the limit of the controller inside NBC to embrace off-site management and on location observation of MFIs, and coordinate intimately with other money area controllers;
2. Public concentrate on over obligation. Embrace a public overview on bank
furthermore, MFI client obligation;
3. Reinforce management of the protection business. Reinforce the limit of
the protection controller inside MEF to attempt off-site management and on location
observation of protection firms, and direction intimately with other money area
controllers;
4. Foster business regulations and construct public mindfulness. Help MOC to survey
furthermore, update the draft business court regulation, Web based business regulation and set up the
draft shopper insurance regulation;
5. Limit Working for issuance of government protections. The foundation
of an administration protections market would give the establishment to moneymarkets to create;
6. Fortify the institutional limit of the Protections and Trade
Commission. Reinforce the limit of the SECC to vet Initial public offering reports and oversee exchanging go-betweens, figure out a limit building and schooling plan for its staff, and reinforce coordination with the other money area controllers; and
7. Global Drives on Enemy of Tax evasion

TRAINING DURATION

Total Training Hours: 22 Hours

Training Duration: 1 Week

Total Training Days: 4-5 Working Days

 

TRAINING SCHEDULE

Weekdays (Monday to Thursday)

Regular Sessions: 4 – 6 Hrs Per day (9 am to 2 pm or 3.00 pm to 9.00 pm)

Food & refreshments Included

Weekends (Friday & Saturday)

Fast Track Sessions: 8 Hours per day (9 am to 5 pm)

Food & refreshments Included

 

CERTIFICATION

Globally recognized certificate from “Kings Global Career Academy”

 

TEST

No

 

LEARNING AIDS

Yes

 

COURSE MATERIAL

Hard & Soft Copies of Study Material

 

LANGUAGE OF INSTRUCTION

English

 

INSTRUCTOR HELPLINE

Yes

  1. Email
  2. Social Media (For Emergency requirements)

 

REGISTRATION REQUIREMENTS

  1. Passport Copy
  2. Curriculum Vitae
  3. Passport size photographs
  4. Course Fee

 

MODE OF PAYMENT

Cash / Cheque / Credit Card / Bank Transfer.

Learning Objectives

Monetary Area Improvement: Moderate advancement of the monetary area including the advancement of cutthroat and vigorous monetary organizations (FIs) and monetary foundation upgrade
Monetary Reconnaissance: Complete and coordinated large scale prudential observation and evaluations of arising patterns and weaknesses of the monetary framework
Prudential Monetary Strategy: Improvement of a sound and powerful prudential system for FIs that advances harmonization and arrangement across areas
Buyer and Market Direct: Figures out and upholds market lead arrangements to guarantee fair treatment of monetary customers as well as embraces drives to expand the monetary education levels of Malaysian purchasers.
Islamic Banking and Takaful: Establish an empowering climate through enhancements in the administrative system and foster pertinent prudential approaches to help an Islamic monetary framework really
Advancement Money and Undertaking: Advance the jobs of improvement monetary foundations in really and effectively conveying its ordered jobs of advancing key areas of the economy. Drive, boost and impact monetary administrations suppliers to give funding to vital designated areas and the underserved partners
MIFC Advancement Unit: Create and carry out an extensive scope of MIFC limited time systems and drives to situate Malaysia as a worldwide Islamic monetary center.

Material Includes

  • STUDY MATERIALS
  • CONFERENCE FACILITIES
  • CERTIFICATION

Target Audience

  • WORLD BANK / IMF SUPPORTED PROJECT MANAGERS
  • COUNTING MONETARY ADMINISTRATORS AND INVESTIGATORS
  • FINANCE MANAGERS / FINANCE OFFICERS / CFOS
  • THE EXECUTIVES STAFF, FINANCIAL PLAN ORGANIZERS AND EXAMINERS, AND SO ON.
  • GOVERNMENT OFFICIALS (LEVELS MID-MANAGERS AND ABOVE POSITIONS)
  • NGO OFFICIALS

Your Instructors

Kings Global Career Academy

KGC ACADEMY LTD

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CPA CFA MBA MCOM PMP 6SIG 20+ Years of Corporate experience and Consultancy for 5 years
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