ZB Training & Consultancy Sdn. Bhd.

13/08/2024

Foreign Exchange Policy

29/05/2024

Just wrapped up an incredible 2-day session on *Foreign Exchange Policy* for Internal Auditors of RHB Bank Berhad 📈🌐

Feeling empowered and inspired after diving deep into the intricacies of FX policies. Huge thanks to everyone who participated and contributed to the rich discussions. Together, we’re enhancing our skills and making strides towards excellence in internal auditing. Here’s to continuous learning and professional growth! 🚀💼

27/05/2024

HSBC - Foreign Exchange Policy

05/04/2024

09/02/2024

"Wishing all my wonderful Facebook friends a day filled with laughter, love, and endless blessings. May your hearts be light, your smiles bright, and your dreams take flight. Cheers to a fantastic day ahead! 🌟💖 "

01/01/2023

https://www.youtube.com/watch?v=dEcP3m79tHc

08/07/2021

25/10/2020

HSBC India..
virtual training on Foreign Exchange Policy

02/10/2020

Detection and Prevention of Trade Based Money Laundering

19/03/2020

ZBTC OFFICE CLOSED BUT BUSINESS OPERATIONS CONTINUE AS USUAL

In view of growing concerns about the COVID-19 outbreak, we wish to assure you that ZBTC is taking the necessary precautionary measures to prevent the spread of infection and safeguard the health of members and staff.

In line with the Prime Minister’s announcement on the Movement Control Order on 16 March 2020, ZBTC's physical office will be closed from 18 to 31 March 2020. However, we will continue to operate business as usual from Mondays to Fridays, from 9 am to 6 pm. If you would like to get in touch with us, kindly email our Member Services team at [email protected], which is preferred, or call us at 016-280 5145 or 017-380 7252 / 017-926 9947 . As there may be a high volume of calls during this time, you may experience a slight delay in response. Therefore, we appreciate your kind understanding on this matter.

ZBTC has also made arrangements to postpone several key events including in-house training programmes in 2020. However, ZBTC remains committed to its mandate of supporting and developing several online initiatives. Do visit our website and social media pages for updates on our latest announcements and developments.

Additionally, we have also implemented our Business Continuity Plan and developed several policies and guidelines on visitor screenings, meetings and travel to ensure that we manage the situation in the best way possible.

As we continue to monitor developments on the COVID-19 outbreak and updates issued by the relevant health authorities, we encourage all parties to practice good personal hygiene habits as the best form of protection against this pandemic.

In the meantime, thank you for your support and do stay safe.

24/11/2019

https://www.asianbankingschool.com/our-programmes/public-programmes