This course analyses practicing topics and issues in the offshore-services industry. Topics covered include the types of products and services offered, the regulation and supervision of offshore financial-services providers and anti-money-laundering guidelines. Major focus of this module is providing candidates with a deep understanding of international banking and finance in the contemporary environment. Discussion on international banking functions, trade financing, foreign exchange markets and dealings in the interbank and sovereign lending are discussed. In addition, topics on international money laundering, international banking and offshore banking markets will be covered.
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