Company Information

Get to know Asian Banking School (ABS)

Asian Banking School (ABS) is a leading professional development and training provider for the banking and financial services industry in Asia. Established by Bank Negara Malaysia (the Central Bank of Malaysia) and The Association of Banks in Malaysia (ABM), its mission is to enhance the competency and professionalism of the financial sector's workforce. ABS offers a wide range of specialised training programmes, qualifications, and certifications covering areas such as banking operations, risk management, compliance, leadership, and digital banking, catering to professionals at all levels.

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Asian Banking School (ABS)

Malaysia

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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ASIC

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.