STUDY PLAN

BWBB3013 COMMERCIAL BANK OPERATIONS

1ST SEMESTER 2022/2023 [A221]

WEEK/ TOPIC/SUBTOPIC COURSE LEARNING HOUR/SLT MODE OF TEXT BOOK TEACHIN NOTES
DATE OUTCOME (CLO) DELIVERY CHAPTER G AIDS /
AVA
WEEK 1.0 INTRODUCTION CLO 1 6 Lecture Face to Chapter 2 Power Distribute
1 1.1. Background of Face, Money, Money Point syllabus
commercial banks in Others Supply and Group A (Class
Malaysia Interest 20 Oct – MOOC
1.2. Definition of commercial Topic 1 –
banks Google
1.3. Functions and role of Classroom
commercial banks activity)
1.4. Organizational structure Group B & C
(Class 23 Oct
MOOC Topic 2)
WEEK 2.0 LAW AND REGULATIONS CLO 1 6 Lecture Face to Chapter 5 Power Distribute Team
2 2.1. Financial Services Act Face, Financial Point Members List /
2013 (FSA) Others Markets Assignments
2.2. BNM Directives GP1 to through Time
GP7
WEEK 3.0 BANKER-CUSTOMER CLO 2, 4 6 Lecture Face to Chapter 7 Power
3 RELATIONSHIP Face, Banks and Point
3.1. Introduction Others Money
3.2. Relationship between
banker and customer
3.3. Bankers’ rights and
duties
3.4. Customers’ rights and
duties

1
 3.5. Confidentiality and
secrecy
3.6. Ethical conduct
WEEK 4.0 DEPOSIT CLO 2 6 Lecture Face to Chapter 12 Case Study Distribute &
4 4.1. Savings Account Face, Bank Discuss Case
4.2. Current Account Others management Study 1
4.3. Fixed Deposit Account
4.4. Negotiable Instrument of
Deposits (NID)
WEEK 5.0 BILL OF EXCHANGE, CLO 1 6 Lecture Face to Chapter 7
5 CHEQUES AND Face, Banks and
PROMISSORY NOTES Others Money
5.1. Definition and function
5.2. Parties to a bill
5.3. Discharge of a bill
5.4. Distinctions between
cheque and bill of
exchange
5.5. Cheque
5.6. Requisites of a valid
cheque
5.7. Promissory notes
5.8. Cheque Information
Bureau
WEEK 6.0 CHEQUE CLEARING CLO 6 Lecture Face to Chapter 12
6 SYSTEM 1, 3 Face, Bank
6.1. Introduction Others management
6.2. Clearing the cheque in
the clearing system
6.3. Clearing terminology
6.4. SPICK
6.5. Central processing
house
6.6. Cheques clearing
process
6.7. Cheque Truncation and
Conversion System
(CTCS)
MID-SEMESTER BREAK
18 – 26 NOVEMBER 2022
WEEK 7.0 REMITTANCES CLO 2,4 6 Lecture Face to
8 7.1. Cashier cheque/ Face,
Bankers’ cheque Others
7.2. Demand draft

2
 7.3. Telegraphic transfer
7.4. Mail transfer
7.5. Online transfer
7.6. Standing instructions
WEEK 8.0 TRADE FINANCING CLO 1 12 Lecture Face to Chapter 19 Mid Sem Exam
9& 8.1. Methods of trade Face, Foreign (Topic 1 to 7)
WEEK settlement Others Exchange
10 8.2. Documentary collection Markets Submission of
8.3. Letter of credit & Assignment to
8.4. Trust receipts Chapter 20 Class Leader
8.5. Bankers’ acceptance – Global
BA Financial
8.6. Shipping guarantees Architecture
8.7. Bank guarantees
8.8. Incoterms
WEEK 9.0 OTHER TYPES OF CLO 1 6 Lecture Face to
11 FINANCING Face,
9.1. Overdraft Others
9.2. Credit card
9.3. Term / Fixed loan
9.4. Bridging loan
9.5. Hire purchase
WEEK 10.0OPERATIONAL UNITS CLO 3 10 Lecture Face to Chapter 24 Case Study Distribute &
12 & 10.1. Retail banking Face, Investment Discuss Case
13 10.2. Investment Others Banks and Study 2
10.3. Risk management Private Equity
10.4. Auditing and accounting
10.5. Corporate planning
10.6. Commercial / Corporate
banking
10.7. Marketing
10.8. Credit analysis /
approval
10.9. Credit control
10.10. Information technology
10.11. International banking
10.12. Islamic banking
10.13. Administration: domestic
and overseas
WEEK 11.0ELECTRONIC BANKING CLO 1,3 8 Lecture Face to
14 11.1. Development of e- Face,
banking in Malaysia Others
11.2. Electronic banking -
consumer

3
 11.3. Electronic banking –
corporate
11.4. Electronic banking -
interbank
11.5. Online banking
11.6. Advantages and
disadvantages
Computerization and
electronic banking
WEEK 12.0ISSUES AND CHALLENGES CLO 2,4 6 Lecture Face to
14 12.1. Commercial bank Face, Final exam
mergers and acquisition Others (selected topics
12.2. Global challenges from Topic 1 to
12.3. Financial technology 12)
(Fintech) and Banking
Technologies
Peer Evaluation
Digital banking
on Team
innovations & challenges
Assignments at
to the legacy banking
Gather.Town
system
REVISION/STUDY WEEK
27 JANUARY – 4 FEBRUARY 2023
FINAL EXAM
5 – 23 FEBRUARY 2023
SEMESTER BREAK
24 FEBRUARY – 1 APRIL 2023

Prepared by Course Coordinator Checked by Programme Chair

NAME: Dr.Muhammad Muhaizam bin Musa NAME:

Date: 10-10-2022 Date:

Signature and Official Stamp Signature and Official Stamp