About the Programme

This module discusses the Shariah Review reporting related to the IFIs. It also emphasizes on writing of the report to effectively communicate the findings to the management and Board.

Learning Outcomes

At the end of the module, learners should be able to:

• Develop a comprehensive Shariah Review report.
• Describe findings classification.
• Recognise relevant issues in the Shariah Review report.
• Summarise the socialisation to the Management on findings.

Learning Topics

• Topic 1: Shariah Review Reporting
• Topic 2: Follow up and Monitoring
• Topic 3: Potential Shariah Non-Compliance (PSNC) and Actual Shariah Non-Compliance (SNC) Events
• Topic 4: Case Study on Operational Lapses, PSNC and SNC