Corporate Training for Banking & Financial Services in Malaysia (2026) — HRDF Claimable
Develop competencies critical to Malaysia's financial services industry. Training programs cover regulatory compliance (BNM/SC guidelines), risk management, anti-money laundering (AML), fintech and digital banking, credit analysis, Islamic banking, and financial advisory skills.
Training for Banking & Financial Services in Malaysia - At a Glance
- •Average Cost: RM3,000-RM10,000 per day
- •Popular Locations: Kuala Lumpur, Selangor, Penang
- •Typical Duration: 1-3 days
- •Group Size: 10-30 participants
What You'll Learn
- Regulatory compliance (BNM, SC, FATF)
- Anti-money laundering (AML) and KYC
- Risk management and credit analysis
- Fintech, digital banking, and open finance
- Islamic banking and takaful fundamentals
Who Should Attend
Bank officers, compliance managers, risk analysts, financial advisors, fintech teams, and branch managers in commercial banks, investment banks, insurance companies, and capital markets.
Full Curriculum: What This Training Covers
That's the outcome — here's exactly how we get you there, module by module. A typical programme is organised into these modules; content is tailored to your team, roles, and industry.
1.Fundamentals of Banking & the Malaysian Financial System
Core banking operations, products and the roles of Bank Negara Malaysia, the Financial Services Act (FSA) and Islamic Financial Services Act (IFSA), plus the structure of Malaysia's banking, capital market and financial services sector.
2.AML/CFT, KYC & Regulatory Compliance
Anti-Money Laundering and Counter Financing of Terrorism obligations, Suspicious Transaction Reporting (STR), Know Your Customer and e-KYC, Ultimate Beneficial Owner identification, targeted financial sanctions and trade-based money laundering risks.
3.Banking Ethics & Corporate Liability
Code of ethics and conduct in banking, Section 17A of the MACC Act on corporate liability and adequate procedures, anti-bribery and anti-corruption awareness, and BNM guidelines on market misconduct.
4.Foreign Exchange Policy & Cross-Border Transactions
Application of BNM Foreign Exchange Policy Notices (borrowing, investment, payments and remittances) in commercial banking, plus handling of correspondent banking and international remittance transactions.
5.Credit Analysis, Lending & Risk Mitigation
Financial statement and cashflow analysis, credit proposal writing, loan structuring and documentation, Malaysian land laws (NLC) for securities, and project, mortgage and property-development financing.
6.Risk Management, Treasury & Basel Frameworks
Operational, conduct, market and liquidity risk management, risk appetite frameworks, asset-liability management, fixed income and derivatives, and the Basel III capital adequacy and liquidity requirements.
7.Sustainable Finance, ESG & Climate Risk
ESG disclosure and green financing, BNM's Climate Change and Principle-based Taxonomy (CCPT), climate risk assessment and stress testing, and supporting corporate and SME clients on net-zero transition.
8.Fintech, Digital Banking & AI in Finance
Digital disruption and the fintech landscape, blockchain, e-KYC onboarding and tokenised payments, artificial intelligence and big data for fraud detection and credit scoring, and cybersecurity and regulatory challenges in digital banking.
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Frequently Asked Questions About Training for Banking & Financial Services
Malaysian banks require training on BNM guidelines, AML/CFT regulations, data protection (PDPA), interest-free banking (Islamic finance), and Securities Commission regulations for capital market activities.
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Ringkasan dalam Bahasa Melayu
Latihan untuk sektor perbankan dan perkhidmatan kewangan Malaysia merangkumi pematuhan kawal selia BNM, pengurusan risiko, AML/KYC, perbankan digital dan kemahiran perbankan Islam.
Last Verified: April 2026