• Anti-Money Laundering and Anti-Terrorism Financing Act
  • Business Credit
  • Islam Banking & Finance
  • Social English
  • Revision Guide to Financial System & Credit

Anti-Money Laundering and Anti-Terrorism Financing

This Module Covers :

  1. Introduction to Money Laundering & Financing of Terrorism.
  2. Customer Acceptance Policy & Due Diligence.
  3. On-Going Monitoring & Recognizing Suspicious Activities.
  4. Anti-Money Laundering & Anti-Terrorism Financing Act 2001 (AMLATFA).
  5. Case Study.


Each chapter consists of minimum of 5 MCQs to test your understanding. In the end of this module, you will received a Certified Of Completion from 5R Strategic Consultancy Sdn Bhd. The certificate only to be issued if you obtained a total score of 80% (you are allow to repeat the test).


Business Credit

Qualitative :

  1. Mangement & Shareholders.
  2. Business Operations
  3. Industries.

Quantitative Analysis :

  1. Past Financial Performance.
  2. Projected Income Statements.
  3. Networking Capital.
  4. Ways out Analysis.


Price RM 50.00
Availability Out of Stock

Islamic Banking & Finance

This Module Covers :

  1. Islamic Banking in Malaysia.
  2. Fundamentals of Islamic Banking
  3. Islamic Banking Contracts & Applications.


Social English

This Module Covers :

  1. How to introduce Yourself Socially.
  2. Introduction to an English Speaker How to Ask & Answer Questions.
  3. How to Know What Word to Stress When Speaking English.
  4. How to Speak English Smoothly Without Using Filler Words.


Price  RM 50.00
Availability Out of Stock

Revision Guide to Financial System & Credit

 This Module Covers :

  1. The Malaysian Financial System.
  2. Credit & Economic Growth
  3. Banking and Financial Institution Act.
  4. Bank Negara Malaysia Guidelines.
  5. Exchange Contract Notices.
  6. Foreign Investment Committee Guideline.
  7. Principles of Landing
  8. Types of Risks and Risks Mitigation
  9. Types of Borrower.
  10. Basic credit Factors.
  11. Securities.
  12. Credit Support.
  13. Pricing
  14. Islamic Banking.
Price  RM 100.00
Availability Out of Stock