Course details

Dates are currently being finalised. Get in touch to find out more
Download course brochure

Euromoney Learning On-Demand

Powered by Finance Unlocked

Learn about every aspect of finance, delivered through one-off videos and in-depth pathways

Learn More

VAT on Virtual and Online Programmes

VAT is applicable on virtual programmes to delegates attending from the UK*. If participating from the EU, a valid VAT number is required to ensure VAT will not be charged under the reverse charge mechanism. VAT is not applicable to attendees from all other countries.
*For virtual courses ran through our Asia office, VAT may be applicable to HK and Singapore residents only. Find out more by contacting learning@euromoney.com

 

Claiming Back Your VAT

All attendees of a London based course incur VAT as a part of the cost of attendance.

Euromoney Learning have partnered with VAT IT to allow you the unique opportunity to recoup the VAT incurred.

Using VAT IT's extensive experience and simple sign-up and refund process, every invoice can be turned into cash for your business.


Claim the VAT that's rightfully yours in four simple steps:

1. Register your interest

2. Sign a few simple documents

3. VAT IT processes your claim

4. Receive your refund




Why choose VAT IT 

VAT IT have spent two decades identifying, researching and perfecting the foreign VAT Reclaim process and built the best back end technology in the industry. By partnering with Euromoney Learning, we can provide you with a fast and effective way to reclaim your VAT which helps reduce the cost of your training.

VAT IT will charge a percentage of the VAT refund if/when it is successful. 


Can I claim back the VAT myself?

You can claim back VAT directly from the UK Tax Authority (HMRC) by completing the following form. 
For European clients, please refer to form VAT 65
All other clients, please refer to form VAT 65A.

 

You may also be able to claim back your VAT against courses taking place outside of the UK, and we would recommend contacting VAT IT, our specialist partner, to discuss how to do this.

Electronic Banking Law


  • Course Overview:

    • introduces the law and practice on e-banking
    • examines the legal issues of EFT and the evidential issues which may arise
    •  explores the various legal aspects of specific EFT transactions and internet banking
    • deals on confidentiality and banking secrecy requirements and data protection
    • addresses the current pertinent legal and practical issues on financial crimes, Money Laundering and Financing of Terrorism in e- and internet banking and the management of these risks are addressed

     Learning Outcomes:

    • Acquiring knowledge on legal issues on e- and internet banking
    • Examination of legal aspects on the various EFT transactions
    • Reinforces the importance of the maintenance of confidentiality and banking secrecy as well as data protection
    • Creation of awareness of fraud risks and the risks of electronic banking as a conduit for money laundering and terrorism financing

     



  • This course will take place using video conferencing technology.   To find out more, please contact learning@euromoney.com

    Day 1
     
    Introduction & Law
     
    • Technological Developments in Banking
    • The Electronic Banking revolutions
     
    Legal Issues of EFT

     

    • What is EFT and Examples
    • Relevant Laws on EFT and Electronic Banking
    • Electronic Funds Transfer Systems
      • Introduction, Consumer E-Banking, Corporate E-Banking, Inter-bank E-Banking, Products,
    • Legal nature of EFT, Agency relationship, Time of payment, Countermand, Recovery of incorrect payments.

     

     

    Legal aspects of Specific EFT Transactions
     
    • Telegraphic Transfers, SWIFT transfers
    • ayments and Settlements System
    • Electronic Cheque Clearing system
      • Cheque Truncation and Imaging,
    • Computerisation in Banking
      • ATM Cards, EFTPOS, SMART Cards and E-Purse, Credit Cards and Electronic Money, Home, Phone, Computer and Internet Banking,
    • International Money Transfers and M-Payments.
     
    Confidentiality and data protection
     
    • Duties of bankers - Secrecy
    • Data Protection 
     

    Day 2


    Financial Crimes in electronic and internet banking
     
    • Types and Forms of E-banking and internet Banking Frauds
    • Detection and Prevention and Frauds
     

    Money laundering and financing of terrorism in electronic and internet banking

     

     

    • Anti-Money Laundering and Combating the Financing of Terrorism
    • How E-Banking is vulnerable to ML/FT
    • The problem internatinally
    • Risks
    • International initiatives
    • Role of Regulators and Supervisors

     

     

     Financial Crimes in electronic and internet banking (cont.) - Risk Management and Compliance

     

    • Managing Fraud and Money Laundering and Terrorism Financing Risks in Electronic and Internet Banking;
    • Compliance Programmes ni Banks and Meeting Regulators' Requirements and Expectations

     

     

  • Our Tailored Learning Offering

    Do you have five or more people interested in attending this course? Do you want to tailor it to meet your company’s exact requirements? If you’d like to do either of these, we can bring this course to your company’s office. You could even save up to 50% on the cost of sending delegates to a public course and dramatically increase your ROI.

    If you want to run this course at a location convenient to you or if you want a completely customised learning solution, we can help.

    We produce learning solutions that are completely unique to your business. We’ll guide you through the whole process, from the initial consultancy to evaluating the success of the full learning experience. Our learning specialists ensure you get the maximum return on your training investment.

  • We have a combined experience of over 60 years providing learning solutions to the world’s major organisations and are privileged to have contributed to their success. We view our clients as partners and focus on understanding the needs of each organisation we work with to tailor learning solutions to specific requirements.

    We are proud of our record of customer satisfaction. Here is why you should choose us to help you achieve your goals and accelerate your career:

    • Quality – our clients consistently rate our performance ‘excellent’ or ‘outstanding’. Our average overall score awarded to us by our clients is nine out of ten.
    • Track record – 10/10 of the world’s largest banks have chosen us as there training provider and we have delivered training across the largest banks and have trained over 25,000 professionals.
    • Knowledge – our 100+ strong team of industry specialist trainers are world leading financial leaders and commentators, ensuring our knowledge base is second to none.
    • Reliability – if we promise it, we deliver it. We have delivered over 25,000 events both in person and online, using simultaneous translation to delegates from over 99 countries.
    • Recognition – we are accredited by the British Accreditation Council and the CPD Certification Service. In an independent review by Feefo we scored 4.2/5 on service and 4.7/5 on Coursecheck
This course can be run as an In-house or Tailored Learning programme

Instructor

  • Mei Pheng Lee

    Biography

    Dr Mei Pheng Lee Upon graduating from the University of Malaya with a First Class Honours in 1983, Datin Dr Lee became a fellow and tutor at the Law Faculty, University of Malaya. In 1985, Datin Dr Lee joined the Overseas Chinese Banking Corporation (OCBC) as Head, Legal Department and served as Assistant Vice President in the Malaysia Central Office and subsequently in Kuching Branch, a position she held until she left the bank in 1994 to join Detta Samen & Co., Advocates as a partner. She is currently a senior partner and banking and finance law consultant in Detta Samen & Co Advocates.   Datin Dr Lee was admitted as an advocate and solicitor of the High Court of Malaya in April 1984 and an advocate of the High Court in Borneo in Kuching in August 1989. On the 9th April 2000, she was admitted as an Associate Fellow of the Institute of Bankers, Malaysia. Datin Dr Lee served as chief examiner for law subjects for bankers (IBBM) since 1985 and as examiner for accountants (MAPCA) and presently trains banking and audit examiners and writes manuals, reference books and examination texts for the banking industry, local and international universities and colleges. She also contributed as External Assessor for Law subjects for the Wawasan Open University in Penang during its incorporation.   Datin Dr Lee obtained the degree of Doctor of Philosophy upon completion of her 4-year doctorate studies in banking law University of Liverpool in 2001. Her research was on banking frauds; in particular, on forged cheques. Her area of specialization was on banking and finance law.   Academic Qualifications ·       Doctor of Philosophy (Law), University of Liverpool, Liverpool, England           ·       Bachelor of Laws (First Class Honours), University of Malaya, Malaysia   Affiliations and Professional Qualifications ·       Honorary Adjunct Professor, Faculty of Law, Bond University, Queensland, Australia; ·       Advocate & Solicitor of the High Court of Malaya; ·       Advocate of the High Court in Sabah & Sarawak; ·       Associate Fellow of the Asian Institute of Chartered Bankers (formally, the Institute of Bankers, Malaysia); ·       Advisor, Asian Banking School ·       Fellow, Financial Services Institute of Australasia, Australia; ·       Board Member, Law Advisory Board, Bond University, Australia; ·       Course Director, Euromoney Learning Solutions, Hong Kong; ·       Professional Member, Malaysian Directors Academy (MINDA, 2015-2017) ·       Member, Institute of Corporate Directors Malaysia (2018-present).