Corporate Training for Banking & Financial Services in Malaysia (2026)
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
- •Providers: 60+ in our directory
- •HRDF Claimable: Yes, up to RM8,000/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.
Frequently Asked Questions About Training for Banking & Financial Services
What compliance training do Malaysian banks need?
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.
Is banking and financial services training HRDF claimable?
Yes, eligible financial sector employers can claim training expenses under HRD Corp SBL-Khas.
Training for Banking & Financial Services Programmes Available
Get Free Quotes for Training for Banking & Financial Services
Compare quotes from verified training for banking & financial services providers in Malaysia. Tell us your requirements and receive customized proposals within 24 hours.
60 Training for Banking & Financial Services Providers
Skolar Malaysia is a corporate training provider based in Kajang. Contact them for professional deve...
Specialising in Financial Modelling
Specialising in Management, Financial Modelling
Avidity International is a corporate training provider based in Kuala Lumpur. Contact them for profe...
SEMARAK Training is a corporate training provider based in Kuala Lumpur. Contact them for profession...
Business management consultant...
Specialising in Finance
Symphony Digest Sdn Bhd is a corporate training provider based in Petaling Jaya. Contact them for pr...
Ashton Training Academy PLT (LLP0003676LGN) is a corporate training provider based in Subang Jaya. C...
GreenoNetics Malaysia is a corporate training provider based in City. Contact them for professional ...
Nextz AI Academy & Consultancy | AI Training Malaysia is a corporate training provider based in Kual...
Specialising in Financial Modelling
Specialising in Finance
J Pro Business Training is a corporate training provider based in Shah Alam. Contact them for profes...
Institute of Corporate Directors Malaysia (ICDM) is a corporate training provider based in Kuala Lum...
Specialising in Financial Modelling
TRAINING VALLEY (M) SDN BHD is a corporate training provider based in Petaling Jaya. Contact them fo...
Sentrax Global Academy (SGA) is a corporate training provider based in Kuala Lumpur. Contact them fo...
Specialising in Leadership, Financial Modelling
Ventura M&C is a corporate training provider based in Subang Jaya. Contact them for professional dev...
PMP Malaysia is a corporate training provider based in Subang Jaya. Contact them for professional de...
Specialising in Financial Modelling
Specialising in Finance
Talent Intelligence is a corporate training provider based in Kuala Lumpur. Contact them for profess...
ITC MALAYSIA is a corporate training provider based in Kulai. Contact them for professional developm...
Beyond Image Global (Image Consultant | Life Coach | Corporate Training) is a corporate training pro...
Cedr Corporate Consulting Sdn Bhd is a corporate training provider based in Klang. Contact them for ...
Specialising in Finance
Specialising in Financial Modelling
Specialising in Financial Modelling
Specialising in Finance
Mann Resources Sdn Bhd is a corporate training provider based in Ampang Jaya. Contact them for profe...
Engage Corporate Training & Consultancy Sdn. Bhd. is a corporate training provider based in Kuala Lu...
Specialising in Financial Modelling
Specialising in Financial Modelling
Specialising in Financial Modelling
Specialising in Financial Modelling
Specialising in Financial Modelling
Specialising in Financial Modelling
Cornerstone Corporate Training & Consultancy is a corporate training provider based in Johor Bahru. ...
Specialising in Financial Modelling
Thames Oxford Academy PLT is a corporate training provider based in Kuala Lumpur. Contact them for p...
Scrum Malaysia is a corporate training provider based in Petaling Jaya. Contact them for professiona...
Specialising in Financial Modelling
Core Apex Training is a corporate training provider based in Petaling Jaya. Contact them for profess...
Specialising in Financial Modelling
Specialising in Finance
Specialising in Financial Modelling
Specialising in Financial Modelling
SST2U is a corporate training provider based in Puchong. Contact them for professional development a...
Comsystem Solutions Sdn Bhd is a corporate training provider based in Jenjarom. Contact them for pro...
Excel Academy is a corporate training provider based in Petaling Jaya. Contact them for professional...
Specialising in Financial Modelling, Leadership, AI
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