Fee per participant: RM2,600/$700
Please note that the Ringgit price is applicable to Malaysia-domiciled participants only. Discounts are available for group bookings. Please contact us for more details.
Legal & Regulatory Compliance for Islamic Financial Institutions
A 1-Day Physical Training Program
Date: 28th April 2025
Venue: Kuala Lumpur
The unique nature of Islamic banking and finance necessitates specific compliance mechanisms and regulatory oversight to ensure adherence to Islamic principles, while maintaining consistency with broader prudential regulations. Over the years, Malaysia has established a robust and highly effective legal and regulatory environment for the Islamic financial services sector, consisting of comprehensive legislation as well as more granular policy documents and guidelines.
However, compliance risk remains significant, particularly as Islamic financial institutions grow and innovate. Managing regulatory compliance risk is a complex, hands-on role, and one that influences the smooth running of business operations, or otherwise. Compliance managers are often called upon to act as internal consultants, advising product managers, C-suite and boards of directors. Room for error is minimal, meaning compliance managers must be well informed of the latest regulatory developments, as well as current market practice.
This concise, 1-day course will provide a detailed, comprehensive assessment of the most important and current points of legal and compliance risk and management for an Islamic financial institution.
Fee per participant: RM2,600/$700
Please note that the Ringgit price is applicable to Malaysia-domiciled participants only. Discounts are available for group bookings. Please contact us for more details.
If you are looking for an in-house training program or wish to send a group to an existing public program, kindly please contact Andrew Tebbutt at [email protected] or +603 2162 7802.
Learn More
Send me Details
For enquiries please contact:
Normariya Sariman
Account Manager, REDmoney Seminars
[email protected]
Direct Line: +603 2162 7800 ext 44
Ramesh Kalimuthu
Events Sales Director
[email protected]
Direct Line: +603 2162 7800 ext 65
Fax: +603 2162 7810
For sponsorship & speaking opportunities:
Andrew Tebbutt
Managing Director
[email protected]
Direct Line: +603 2162 7802
For marketing and media enquiries
Govina Selvanthran
Marketing Manager
[email protected]
Direct Line: +603 2162 7800 ext 22
Legal & Regulatory Compliance for Islamic Financial Institutions
Date: 28th April 2025
Venue: Kuala Lumpur
A 1-Day Physical Training Program
Send me Details
The unique nature of Islamic banking and finance necessitates specific compliance mechanisms and regulatory oversight to ensure adherence to Islamic principles, while maintaining consistency with broader prudential regulations. Over the years, Malaysia has established a robust and highly effective legal and regulatory environment for the Islamic financial services sector, consisting of comprehensive legislation as well as more granular policy documents and guidelines.
However, compliance risk remains significant, particularly as Islamic financial institutions grow and innovate. Managing regulatory compliance risk is a complex, hands-on role, and one that influences the smooth running of business operations, or otherwise. Compliance managers are often called upon to act as internal consultants, advising product managers, C-suite and boards of directors. Room for error is minimal, meaning compliance managers must be well informed of the latest regulatory developments, as well as current market practice.
This concise, 1-day course will provide a detailed, comprehensive assessment of the most important and current points of legal and compliance risk and management for an Islamic financial institution.
Fee per participant: RM2,600/$700
Please note that the Ringgit price is applicable to Malaysia-domiciled participants only. Discounts are available for group bookings. Please contact us for more details.
If you are looking for an in-house training program or wish to send a group to an existing public program, kindly please contact Andrew Tebbutt at [email protected] or +603 2162 7802.
Learn More
Dr Syed Adam Alhabshi
Partner, Raja, Darryl & Loh
Dr Syed heads the firm’s Islamic Finance Practice Group. He holds a Ph. D in Islamic Finance from the International Centre for Islamic Finance Education (INCEIF) (2016). He also holds a Chartered Islamic Finance Professional (CIFP) from INCEIF (2011), and read law at the International Islamic University of Malaysia (IIUM) (2006). Professionally, he is qualified as a Fellow Chartered Professional in Islamic Finance (CPIF). Dr. Syed Adam is also an EXCO Member for (2024-2025) and an Associate Member of the Association of Shariah Advisors in Islamic Finance Malaysia (ASAS). He previously served as the Honorary Secretary and a Grand Council Member of the Chartered Institute of Islamic Finance (CIIF) (2015-2023). He currently sits as a Shariah Committee member of Bank Simpanan Nasional (BSN) and is the Co-Chairperson of the Islamic Finance Committee of Bar Council Malaysia.
For enquiries please contact:
Normariya Sariman
Account Manager, REDmoney Seminars
[email protected]
Direct Line: +603 2162 7800 ext 44
Ramesh Kalimuthu
Events Sales Director
[email protected]
Direct Line: +603 2162 7800 ext 65
Fax: +603 2162 7810
For sponsorship & speaking opportunities:
Andrew Tebbutt
Managing Director
[email protected]
Direct Line: +603 2162 7802
For marketing and media enquiries
Govina Selvanthran
Marketing Manager
[email protected]
Direct Line: +603 2162 7800 ext 22