posted on Tuesday, October 4th, 2011 | No Comment

• Certification in AML/CFT
• Advanced Certification in AML/CFT
• Certified Professional in AML/CFT

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Tuesday, September 13th, 2011 | No Comment

It has been an extraordinary 3 years for the global economy and the banking industry since the global financial storm first hit the USA in 2008. Although Malaysian banks were spared the perfect storm, yet there are fears that the …

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Thursday, September 8th, 2011 | No Comment

  What’s Your Next Move? Explore your potential at the 1st Financial Services Industry (FSI) Career Fair! 22 October 2011 (Saturday), 9am – 6pm Conference Hall 2 & 3, Level 3 Kuala Lumpur Convention Centre For post event pictures, kindly …

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Wednesday, August 24th, 2011 | No Comment

IBBM in collaboration with PIDM is organising a series of briefings on the “Enhanced Financial Consumer Protection” at the following venues. Holiday Villa, Alor Setar – 27 September PIDM HQ, Kuala Lumpur – 6 October & 2 November The Syuen …

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Sunday, August 21st, 2011 | No Comment

This is the 3rd edition of the IFCTF Conference following the hugely successful event in 2010 and 2009.   With increasingly volatile political and economic turmoil in various parts of the globe, financial institutions must be extremely vigilant or become …

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Saturday, August 20th, 2011 | No Comment

ASIA’S GROWTH & INNOVATION IN THE NEW FINANCIAL ORDER The Asian Finance Forum 2011 aims to provide a high-level platform for the exchange of insights by leaders in the financial services industry on key developments and transformational issues affecting the …

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Wednesday, July 20th, 2011 | No Comment

Aim Banking Insight, a flagship publication on thought leadership was launched in June 2011. Published semi-annually, this publication contains signature pieces on thought leadership aimed to benefit the decision makers and strategic planners in financial institutions. It was conceptualised out …

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Wednesday, April 20th, 2011 | No Comment

A second roundtable forum on Green Financing in collaboration with USM’s Graduate School of Business was held in Penang on 20 April 2011. This coincided with the second leg of the visit by the World Bank and Turkish Industrial Development …

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Tuesday, April 19th, 2011 | No Comment

IBBM and Bank Negara, with the support of the World Bank, organised a Roundtable Forum on Green Technology Financing on 19 April 2011, where the Malaysian and Turkish delegates spoke of their experiences on this topic. This half-day event attracted …

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Friday, April 15th, 2011 | No Comment

IBBM sealed a strategic partnership with the Institute of Internal Auditors (IIA) Malaysia to explore opportunities to benefit from each other’s work. The Memorandum of Understanding (MoU) which will provide a cooperation framework, was formalised on 15th April 2011 in …

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