Events

Webinar : Fraud Detection in eKYC and Digital Onboarding

ABOUT THE PROGRAMME Electronic Know Your Customer (eKYC) enables the digital onboarding of customers to occur anytime and anywhere. Bank Negara Malaysia (BNM) had on 30 June 2020 issued a policy document on eKYC, which aims to accelerate and streamline practices of industry players in their adoption of eKYC technology, the online process of identifying

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Webinar : Conduct in Wholesale Financial Markets

ABOUT THE PROGRAMME Market participants in the wholesale financial markets, whether the sell-side or the buy-side, or across various money markets and foreign exchange products, are required to adopt the standards in the Code of Conduct for Malaysia Wholesale Financial Markets issued by Bank Negara Malaysia (BNM) on 22 April 2020. Upholding integrity and professionalism

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MIA’s Capital Market Conference 2021

The Malaysian Institute of Accountants (MIA) is organizing the Virtual Conference Series: Capital Market Conference 2021 scheduled on 17 June 2021. This Conference brings participants up to speed with current developments in capital markets and how you and your organization can respond and capitalize on these trends.   ABOUT THE PROGRAMME Business climate and fintech

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Events

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