Events

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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Webinar : Case Studies on Money Laundering and Terrorism Financing in the Capital Market

ABOUT THE PROGRAMME Money laundering (ML) and terrorism financing (TF) in the capital market continues to remain challenging due to the complex methods and sophisticated techniques used by criminals. Given the multilayered nature of transactions and diverse products and services combined with various parties and jurisdictions involved, it makes mitigation against ML and TF difficult.

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Events

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