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Events
DATE:
27 APRIL 2024, SATURDAY
TIME:
12.30PM – 5.30PM
VENUE:
FORUM ROOM, LEVEL 1, SASANA KIJANG, BANK NEGARA MALAYSIA
Your presence and engagement are vital in shaping the direction of MAMSB and Industry. Your insights will contribute to the decisions that will lead us to a brighter and more successful future. For further clarification, kindly email to vnesh@mamsb.org.my or dinesh@mamsb.org.my. Alternatively, you may also call or WhatsApp us at 014-7876240.
Capacity Building
> Workshop
Fundamentals of Cyber Security for Money
> MSB Digital
Engagement Session with Industry
MAMSB Regional Industry Engagement sessions are organised once every quarter in the year to enable the President and the CEO to connect with members on MAMSB’s day-to-day activities, events, updates on regulatory matters and also present industry-related issues for the members’ feedback. These sessions also provide a sound platform for the Council to gauge the pulse of the MSB players and create conversation on important issues that impact the industry at a micro and broader level.
In Q1, Regional Industry Engagement sessions were held in 4 different regions beginning with Central on 21 January followed by Southern on 2 March, East Malaysia on 17 March and Northern Region on 19 March 2022.
All regions were represented by Chairperson of the region and the Office Bearers including Secretariat. A good turn-out of 70 persons at the Central Region and about 20-30 persons at other regions.
Footprint & Collaboration
Malaysian Anti-Corruption Commission (MACC)
MAMSB Regional Industry Engagement sessions are organised once every quarter in the year to enable the President and the CEO to connect with members on MAMSB’s day-to-day activities, events, updates on regulatory matters and also present industry-related issues for the members’ feedback. These sessions also provide a sound platform for the Council to gauge the pulse of the MSB players and create conversation on important issues that impact the industry at a micro and broader level.
External Engagements & Events
Extraordinary General Meeting (EGM)
> AGM 2023 Reports
> 2022
3 September 2022
The 5th Term Council has been advised by the Registrar of Societies (Shah Alam) that the Association must fill up the casual vacancies as provided under the Constitution of the Association. We seek the cooperation of all our Members and Associates to register your attendance on the EGM Day to make the requisite quorum so that the Association will be in compliance.
As always, the Association went through the process of seeking nominations for the vacant positions and also conducted interviews under the Nomination Evaluation Committee as required under Clause 21 of the Constitution. There are 3 casual vacancies of which 2 positions were uncontested and the candidate’s information forms are attached herein for your perusal.
As the Association did not receive any resolution/ motion from the members by or on 5 August 2022 as provided under the Notice issued on 31 May 2022, the EGM will proceed on a single agenda. We look forward to your attendance and continued support to proceed with the EGM as scheduled.
> 2021 AGM
After much excitement and intense preparation, the Secretariat finally got together on the bright sunny afternoon of 21st August with our President Dato’ Sri Jajakhan, fondly known by all as JJ and our Assistant Secretary, Leow Su Lin at the MAMSB office in Damansara Intan to host MAMSB 2021 Virtual Annual General Meeting.
We engaged Convene Malaysia Sdn Bhd, professional e-AGM virtual service providers to facilitate the conduct of the AGM and PKF Risk Management Sdn Bhd was once again appointed as our scrutiniser. As this was not an election year, we were happy to note that approximately 178 out of 296 members registered to meet more than a quorum to proceed with the 2021 AGM. The agendas were discussed and approved in a smooth and agreeable manner.
MAMSB welcomed its 2 new 4th Term Council members who were nominated via the processes provided under the MAMSB Constitution; CEO of TNG Digital Remittance Sdn Bhd Mr Sarveswaran Raja Gopal, a well-known personality in the MSB industry as MAMSB’s Class B Council Representative and CEO of Alif Money Changer Sdn Bhd Tuan Haji Ahamed Sidique bin Abdul Latiff, stalwart member from Class C represent the Central Region Members. We look forward to their respective invaluable contributions to the association.
Gallery
> Trainings
AML/CFT MODULE 3
Managing Suspicious Transactions
Managing Suspicious Transactions
15 December 2021 - Holiday Inn Express Kota Kinabalu, Sabah
AML/CFT MODULE 3
Managing Suspicious Transactions
Managing Suspicious Transactions
1 December 2021 - Amari Hotel, Johor Bahru
AML/CFT MODULE 3
Managing Suspicious Transactions
Managing Suspicious Transactions
24 November 2021 - Courtyard by Marriott, Penang
AML/CFT MODULE 3
Managing Suspicious Transactions
Managing Suspicious Transactions
18 November 2021 - AICB Building
AML/CFT MODULE 3
Managing Suspicious Transactions
Managing Suspicious Transactions
2 November 2021 - AICB Building
AML/CFT MODULE 3
Managing Suspicious Transactions
Managing Suspicious Transactions
1 November 2021 - AICB Building
AML/CFT MODULE 4
Understanding and Application of Risk Based Approach
Understanding and Application of Risk Based Approach
21 December 2021 - Royale Chulan Penang
AML/CFT MODULE 4
Understanding and Application of Risk Based Approach
Understanding and Application of Risk Based Approach
8 December 2021 - AICB Building
AML/CFT MODULE 4
Understanding and Application of Risk Based Approach
Understanding and Application of Risk Based Approach
7 December 2021 - AICB Building
> Events
2022 Regional Engagement Session
Central Region Engagement Session
21 January 2022, Royal Selangor Club (Dataran Merdeka)
Central Region Engagement Session
21 January 2022, Royal Selangor Club (Dataran Merdeka)
Central Region Engagement Session
21 January 2022, Royal Selangor Club (Dataran Merdeka)
Central Region Engagement Session
21 January 2022, Royal Selangor Club (Dataran Merdeka)
Central Region Engagement Session
21 January 2022, Royal Selangor Club (Dataran Merdeka)
Central Region Engagement Session
21 January 2022, Royal Selangor Club (Dataran Merdeka)
Central Region Engagement Session
21 January 2022, Royal Selangor Club (Dataran Merdeka)
Central Region Engagement Session
21 January 2022, Royal Selangor Club (Dataran Merdeka)
Central Region Engagement Session
21 January 2022, Royal Selangor Club (Dataran Merdeka)
Central Region Engagement Session
21 January 2022, Royal Selangor Club (Dataran Merdeka)
Central Region Engagement Session
21 January 2022, Royal Selangor Club (Dataran Merdeka)
Central Region Engagement Session
21 January 2022, Royal Selangor Club (Dataran Merdeka)
Central Region Engagement Session
21 January 2022, Royal Selangor Club (Dataran Merdeka)
Central Region Engagement Session
21 January 2022, Royal Selangor Club (Dataran Merdeka)
Central Region Engagement Session
21 January 2022, Royal Selangor Club (Dataran Merdeka)
Central Region Engagement Session
21 January 2022, Royal Selangor Club (Dataran Merdeka)
Central Region Engagement Session
21 January 2022, Royal Selangor Club (Dataran Merdeka)
Central Region Engagement Session
21 January 2022, Royal Selangor Club (Dataran Merdeka)
Central Region Engagement Session
21 January 2022, Royal Selangor Club (Dataran Merdeka)
Central Region Engagement Session
21 January 2022, Royal Selangor Club (Dataran Merdeka)
Central Region Engagement Session
21 January 2022, Royal Selangor Club (Dataran Merdeka)
Central Region Engagement Session
21 January 2022, Royal Selangor Club (Dataran Merdeka)
Regional Workshop on Amendments of Constitution
A regional workshop on amendments of MAMSB Constitution was held in Central, Northern and Southern region. The workshop was well represented by the Members of each region spearhead by the Chairperson of the respective region.
The Workshop dates were 25 November 2021 in Northern, 30 November 2021 in Southern and 9 December 2021 in Central
NORTHERN REGION CONSTITUTION
25 November 2021, Penang
NORTHERN REGION CONSTITUTION
25 November 2021, Penang
SOUTHERN REGION CONSTITUTION
30 November 2021, Johor Bahru
SOUTHERN REGION CONSTITUTION
30 November 2021, Johor Bahru
CENTRAL REGION CONSTITUTION
9 December 2021, Kuala Lumpur
CENTRAL REGION CONSTITUTION
9 December 2021, Kuala Lumpur
MATTA: Online Briefing Session on Illegal Money Services Business Operators.
Date : Monday, 12 September 2022 at 3.00pm – 4.30pm
Virtual Platform: Microsoft Teams.
MAMSB held a fruitful online briefing session on Ilegal Money Services Business Operators on 12 September 2022 from 3.00pm to 4.30 with approximately 46 companies registered with MATTA. Moving forward we will be providing the pamphlets printed for them to place at their agencies.
MOU with Remittance Association of Singapore
On 23 August 2022, MOU and RAS entered into a Memorandum of Understanding (MOU) to forge better connectivity, undertake collaborative events, sharing of knowledge and raising MSB awareness at the ASEAN level. The eventful ceremony that was hosted by MAMSB at the AICB Building was attended by Council Members, RAS Chairman- Mr Barakath Ali , Mr. Jed Huang Guanhua- Vice Chairman and the Honorary Treasurer -Mr. Kizher Shajahan Mohamed Ismeth. Moving forward, the proposed topics include (1) De[1]Risking Policy – the plight of the MSB industry in both jurisdictions and (2) workshop collaboration on inclusion of Fintech and Fintech players in Malaysia. CEO to send out a proposal paper after convening a brainstorming session with SBP Taskforce/ IT Advisory.
iAMTN Annual Summit 2022
CEO and President attended the 2 day IAMTN Conference held in London on 11th & 12th October 2022. CEO had the opportunity to present a session entitled: Overview of the Remittance Landscape In Malaysia on the 2nd day of Summit.