Financial Crime World

MALDIVES BANKING COMPLIANCE TRAINING WORKSHOP KICKS OFF IN MALE

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A 3-day workshop on banking compliance training for PB Business Lending candidates has commenced in Male, the capital of Maldives. The programme is being conducted by Mr. Yeow Tiang Hui, Director of Commercial Banking from the Asian Banking School, and is organized by the Maldives Monetary Authority (MMA) Training Institute.

Workshop Details

  • Dates: October 22-24
  • Participants: 11 candidates from leading financial institutions in the region, including State Bank of India, Habib Bank Limited, Bank of Ceylon, and Bank of Maldives Plc.
  • Objective: To equip participants with comprehensive knowledge of banking compliance, focusing on key issues involved in business lending.

Topics Covered

  • Risk assessment
  • Credit application processes
  • Loan pricing
  • Portfolio monitoring
  • Strategies for dealing with defaulting loans
  • Basel Accord

Blended Learning Solutions

The workshop will use a blended learning approach, which includes:

  • Lectures
  • Interactive group discussions
  • Case studies
  • Q&A sessions

Why Compliance Matters

Compliance is crucial in the financial sector, and this training programme aims to enhance the skills of banking professionals in the Maldives. The MMA Training Institute has organized this workshop to promote best practices in the industry.

Benefits for Participants

  • Gain comprehensive knowledge of banking compliance
  • Prepare for the AICB exam scheduled for November 2019
  • Equip yourself with the skills and knowledge required to succeed in your role
  • Focus on practical application and real-world scenarios

About the MMA Training Institute

The MMA Training Institute has a reputation for delivering high-quality training programmes. With Mr. Yeow Tiang Hui at the helm, participants are assured of a comprehensive and engaging learning experience.

This workshop is a timely initiative, given the growing importance of compliance in the financial sector. Participants can expect to gain valuable insights and skills that will enhance their careers and contribute to the growth of the industry.